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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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National Storage Mechanism | Additional information

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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