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Inchcape PLC
Director's Dealing • Jun 8, 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2129B
Inchcape PLC
08 June 2021
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Duncan Tait
2
Reason for the notification
a)
Position/status
PDMR - Chief Executive Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 182,210 |
d)
Aggregated information
- Aggregated volume
- Price
182,210
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gijsbert de Zoeten
2
Reason for the notification
a)
Position/status
PDMR - Chief Financial Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 118,176 |
d)
Aggregated information
- Aggregated volume
- Price
118,176
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ruslan Kinebas
2
Reason for the notification
a)
Position/status
PDMR - CEO APAC
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 70,304 |
d)
Aggregated information
- Aggregated volume
- Price
70,304
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Glafkos Persianis
2
Reason for the notification
a)
Position/status
PDMR - CEO Europe
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 67,277 |
d)
Aggregated information
- Aggregated volume
- Price
67,277
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
George Ashford
2
Reason for the notification
a)
Position/status
PDMR - Chief Transformation Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 72,929 |
d)
Aggregated information
- Aggregated volume
- Price
72,929
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Brearley
2
Reason for the notification
a)
Position/status
PDMR - CEO Inchcape UK
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 58,027 |
d)
Aggregated information
- Aggregated volume
- Price
58,027
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Helen Cunningham
2
Reason for the notification
a)
Position/status
PDMR - Chief Human Resources Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 56,064 |
d)
Aggregated information
- Aggregated volume
- Price
56,064
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Dearnley
2
Reason for the notification
a)
Position/status
PDMR - Chief Information Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 56,064 |
d)
Aggregated information
- Aggregated volume
- Price
56,064
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Bowers
2
Reason for the notification
a)
Position/status
PDMR - Group General Counsel
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Inchcape plc
b)
LEI
213800RGEH1MPPNM2T57
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
GB00B61TVQ02
b)
Nature of the transaction
Grant of award under the Inchcape Performance Share Plan ("PSP award")
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 29,653 |
d)
Aggregated information
- Aggregated volume
- Price
29,653
£0.00
e)
Date of the transaction
7 June 2021
f)
Place of the transaction
Outside a trading venue
g)
Additional information
The 2021 PSP award is subject to the following performance conditions:
| Three-year cumulative EPS (40% weighting) | Vesting% |
| Less than 133p | 0% |
| 133p | 25% |
| 150p | 100% |
| Between 133p and 150p | Straight-line basis |
| Three-year average ROCE (40% weighting) | Vesting% |
| Less than 19% | 0% |
| 19% | 25% |
| 23% | 100% |
| Between 19% and 23% | Straight-line basis |
| Cash conversion (20% weighting) | Vesting% |
| Less than 55% | 0% |
| 55% | 25% |
| 70% | 100% |
| Between 55% and 70% | Straight-line basis |
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