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Inchcape PLC — Director's Dealing 2025
Apr 16, 2025
4630_pos_2025-04-16_52302539-13e6-4fa4-9195-b75586f3731e.html
Director's Dealing
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RNS Number : 3595F
Inchcape PLC
16 April 2025
Inchcape plc
Grant of awards under the Inchcape Co-Investment Plan (CIP) in 2025
Inchcape plc (Company) has granted awards under the CIP in line with the remuneration policy approved by shareholders at the 2023 annual general meeting. Any bonus earned over 100% of salary is paid in shares which is automatically invested into the CIP. Further voluntary shares may be made up to a maximum of 50% of salary with matching shares granted for each investment share purchased.
All investment shares are ordinary shares of 10 pence each in the Company.
A summary of the investment shares purchased by persons discharging managerial responsibilities is set out below:
| Name | Number of voluntary investment shares purchased under the CIP | Number of mandatory investment shares purchased under the CIP | Total number of investment shares purchased under the CIP | Date of purchase |
| Duncan Tait | 28,669 | 4,240 | 32,909 | 14 April 2025 |
| Adrian Lewis | 18,245 | 1,769 | 20,014 | 14 April 2025 |
| Romeo Lacerda | 9,164 | - | 9,164 | 14 April 2025 |
| Glafkos Persianis | 2,735 | 6,002 | 8,737 | 14 April 2025 |
| Mike Bowers | 8,277 | - | 8,277 | 14 April 2025 |
| Liz Brown | 7,167 | - | 7,167 | 14 April 2025 |
| Phil Jenkins | 6,857 | - | 6,857 | 14 April 2025 |
The notification form for the above transactions can be found below.
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
Mike Bowers
2
Reason for the notification
a)
Position/status
PDMR - CEO Americas
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
Investment shares purchased under the Inchcape Co-Investment Plan (CIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.98 | 8,277 |
d)
Aggregated information
- Aggregated volume
- Price
- Value
8,277
£6.98
£57,773.46
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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 options under the CIP in 2025
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 30,098 |
d)
Aggregated information
- Aggregated volume
- Price
30,098
£0.00
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Liz Brown
2
Reason for the notification
a)
Position/status
PDMR - Chief Strategy & Sustainability 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
Investment shares purchased under the Inchcape Co-Investment Plan (CIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.98 | 7,167 |
d)
Aggregated information
- Aggregated volume
- Price
- Value
7,167
£6.98
£50,025.66
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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 options under the CIP in 2025
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 26,061 |
d)
Aggregated information
- Aggregated volume
- Price
26,061
£0.00
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Phil Jenkins
2
Reason for the notification
a)
Position/status
PDMR - Chief M&A 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
Investment shares purchased under the Inchcape Co-Investment Plan (CIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.98 | 6,857 |
d)
Aggregated information
- Aggregated volume
- Price
- Value
6,857
£6.98
£47,861.86
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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 options under the CIP in 2025
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 24,934 |
d)
Aggregated information
- Aggregated volume
- Price
24,934
£0.00
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Romeo Lacerda
2
Reason for the notification
a)
Position/status
PDMR - Chief Commercial 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
Investment shares purchased under the Inchcape Co-Investment Plan (CIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.98 | 9,164 |
d)
Aggregated information
- Aggregated volume
- Price
- Value
9,164
£6.98
£63,964.72
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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 options under the CIP in 2025
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 33,323 |
d)
Aggregated information
- Aggregated volume
- Price
33,323
£0.00
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Adrian Lewis
2
Reason for the notification
a)
Position/status
PDMR - Group 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
Investment shares purchased under the Inchcape Co-Investment Plan (CIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.98 | 20,014 |
d)
Aggregated information
- Aggregated volume
- Price
- Value
20,014
£6.98
£139,697.72
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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 options under the CIP in 2025
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 72,778 |
d)
Aggregated information
- Aggregated volume
- Price
72,778
£0.00
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
Outside a trading venue
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 & Africa
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
Investment shares purchased under the Inchcape Co-Investment Plan (CIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.98 | 8,737 |
d)
Aggregated information
- Aggregated volume
- Price
- Value
8,737
£6.98
£60,984.26
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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 options under the CIP in 2025
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 31,770 |
d)
Aggregated information
- Aggregated volume
- Price
31,770
£0.00
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Duncan Tait
2
Reason for the notification
a)
Position/status
PDMR - Group Chief Executive
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
Investment shares purchased under the Inchcape Co-Investment Plan (CIP)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £6.98 | 32,909 |
d)
Aggregated information
- Aggregated volume
- Price
- Value
32,909
£6.98
£229,704.82
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
London Stock Exchange (XLON)
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 options under the CIP in 2025
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 119,669 |
d)
Aggregated information
- Aggregated volume
- Price
119,669
£0.00
e)
Date of the transaction
14 April 2025
f)
Place of the transaction
Outside a trading venue
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