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Whitbread PLC Remuneration Information 2018

Oct 23, 2018

4608_dirs_2018-10-23_5d0c723a-6349-49ad-8c78-425629b18bf0.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 9240E

Whitbread PLC

23 October 2018

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

MARK ANDERSON

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR PROPERTY AND PREMIER INN GERMANY

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 10,226 NIL COST AWARDS UNDER THE WHITBREAD RECRUITMENT AND RETENTION SHARE PLAN. THIS AWARD REPLACES THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN MADE EARLIER THIS YEAR.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 10,226

d)

Aggregated information

- Aggregated volume

- Price

10,226

e)

Date of the transaction

23 OCTOBER 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

MARK ANDERSON

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR PROPERTY AND PREMIER INN GERMANY

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

CANCELLATION OF 10,226 NIL COST AWARDS GRANTED UNDER THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 10,226

d)

Aggregated information

- Aggregated volume

- Price

10,226

e)

Date of the transaction

23 OCTOBER 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

PHIL BIRBECK

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR RESTAURANTS

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 8,018 NIL COST AWARDS UNDER THE WHITBREAD RECRUITMENT AND RETENTION SHARE PLAN. THIS AWARD REPLACES THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN MADE EARLIER THIS YEAR.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 8,018

d)

Aggregated information

- Aggregated volume

- Price

8,018

e)

Date of the transaction

23 OCTOBER 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

PHIL BIRBECK

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR RESTAURANTS

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

CANCELLATION OF 8,018 NIL COST AWARDS GRANTED UNDER THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 8,018

d)

Aggregated information

- Aggregated volume

- Price

8,018

e)

Date of the transaction

23 OCTOBER 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

SIMON EWINS

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR PREMIER INN UK

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 8,181 NIL COST AWARDS UNDER THE WHITBREAD RECRUITMENT AND RETENTION SHARE PLAN. THIS AWARD REPLACES THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN MADE EARLIER THIS YEAR.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 8,181

d)

Aggregated information

- Aggregated volume

- Price

8,181

e)

Date of the transaction

23 OCTOBER 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

SIMON EWINS

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR PREMIER INN UK

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

CANCELLATION OF 8,181 NIL COST AWARDS GRANTED UNDER THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 8,181

d)

Aggregated information

- Aggregated volume

- Price

8,181

e)

Date of the transaction

23 OCTOBER 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

NIGEL JONES

2

Reason for the notification

a)

Position/status

PDMR, GROUP OPERATIONS AND TRANSFORMATION 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 17,256 NIL COST AWARDS UNDER THE WHITBREAD RECRUITMENT AND RETENTION SHARE PLAN. THIS AWARD REPLACES THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN MADE EARLIER THIS YEAR

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 17,256

d)

Aggregated information

- Aggregated volume

- Price

17,256

e)

Date of the transaction

23 OCTOBER 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

NIGEL JONES

2

Reason for the notification

a)

Position/status

PDMR, GROUP OPERATIONS AND TRANSFORMATION 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

CANCELLATION OF 17,256 NIL COST AWARDS GRANTED UNDER THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 17,256

d)

Aggregated information

- Aggregated volume

- Price

17,256

e)

Date of the transaction

23 OCTOBER 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

SIMON JONES

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR PREMIER INN AND RESTAURANTS

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 10,226 NIL COST AWARDS UNDER THE WHITBREAD RECRUITMENT AND RETENTION SHARE PLAN. THIS AWARD REPLACES THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN MADE EARLIER THIS YEAR

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 10,226

d)

Aggregated information

- Aggregated volume

- Price

10,226

e)

Date of the transaction

23 OCTOBER 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

SIMON JONES

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR PREMIER INN AND RESTAURANTS

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

CANCELLATION OF 10,226 NIL COST AWARDS GRANTED UNDER THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 10,226

d)

Aggregated information

- Aggregated volume

- Price

10,226

e)

Date of the transaction

23 OCTOBER 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

DOMINIC PAUL

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR COSTA

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 12,271 NIL COST AWARDS UNDER THE WHITBREAD RECRUITMENT AND RETENTION SHARE PLAN. THIS AWARD REPLACES THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN MADE EARLIER THIS YEAR

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 12,271

d)

Aggregated information

- Aggregated volume

- Price

12,271

e)

Date of the transaction

23 OCTOBER 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

DOMINIC PAUL

2

Reason for the notification

a)

Position/status

PDMR, MANAGING DIRECTOR COSTA

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

CANCELLATION OF 12,271 NIL COST AWARDS GRANTED UNDER THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 12,271

d)

Aggregated information

- Aggregated volume

- Price

12,271

e)

Date of the transaction

23 OCTOBER 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

CHRIS VAUGHAN

2

Reason for the notification

a)

Position/status

PDMR, 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

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 9,622 NIL COST AWARDS UNDER THE WHITBREAD RECRUITMENT AND RETENTION SHARE PLAN. THIS AWARD REPLACES THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN MADE EARLIER THIS YEAR

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 9,622

d)

Aggregated information

- Aggregated volume

- Price

9,622

e)

Date of the transaction

23 OCTOBER 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

CHRIS VAUGHAN

2

Reason for the notification

a)

Position/status

PDMR, 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

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

CANCELLATION OF 9,622 NIL COST AWARDS GRANTED UNDER THE 2018 WHITBREAD LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 9,622

d)

Aggregated information

- Aggregated volume

- Price

9,622

e)

Date of the transaction

23 OCTOBER 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.

END

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