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Whitbread PLC — Remuneration Information 2018
Jun 28, 2018
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Remuneration Information
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RNS Number : 9603S
Whitbread PLC
28 June 2018
Whitbread PLC
(the "Company")
Grant of Awards under the Whitbread Performance Share Plan
28 June 2018
Following approval of the Whitbread PLC revised Directors' Remuneration Policy and adoption of a new Performance Share Plan (the "PSP") at the Company's General Meeting held on Wednesday 27 June 2018, the Company hereby confirms that the following share awards have been granted in accordance with the PSP with effect from 27 June 2018:
| PDMR | Number of shares awards |
| Alison Brittain | 83,786 |
| Nicholas Cadbury | 49,943 |
| Louise Smalley | 33,018 |
Enquiries:
Daren Lowry, Director of Secretariat and Insurance
Tel: 01582 889346
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
ALISON BRITTAIN
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
WHITBREAD PLC
b)
LEI
21380099VMZKRMN3EX36
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 76 122/153p
GB00B1KJJ408
b)
Nature of the transaction
GRANT OF 83,786 NIL COST AWARDS UNDER THE WHITBREAD PERFORMANCE SHARE PLAN.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| NIL | 83,786 |
d)
Aggregated information
- Aggregated volume
-
Price
e)
Date of the transaction
27 JUNE 2018
f)
Place of the transaction
LONDON, UK
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
NICHOLAS CADBURY
2
Reason for the notification
a)
Position/status
PDMR, GROUP FINANCE DIRECTOR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
WHITBREAD PLC
b)
LEI
21380099VMZKRMN3EX36
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 76 122/153p
GB00B1KJJ408
b)
Nature of the transaction
GRANT OF 49,943 NIL COST AWARDS UNDER THE WHITBREAD PERFORMANCE SHARE PLAN.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| NIL | 49,943 |
d)
Aggregated information
- Aggregated volume
- Price
49,943
e)
Date of the transaction
27 JUNE 2018
f)
Place of the transaction
LONDON
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
LOUISE SMALLEY
2
Reason for the notification
a)
Position/status
PDMR, GROUP HR DIRECTOR
b)
Initial notification /Amendment
INITIAL NOTIFICATION
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
WHITBREAD PLC
b)
LEI
21380099VMZKRMN3EX36
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 76 122/153p
GB00B1KJJ408
b)
Nature of the transaction
GRANT OF 33,018 NIL COST AWARDS UNDER THE WHITBREAD PERFORMANCE SHARE PLAN.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| NIL | 33,018 |
d)
Aggregated information
- Aggregated volume
- Price
33,018
e)
Date of the transaction
27 JUNE 2018
f)
Place of the transaction
LONDON, UK
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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