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Whitbread PLC Remuneration Information 2020

Feb 18, 2020

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Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3864D

Whitbread PLC

18 February 2020

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 INTERNATIONAL

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 AN AWARD OF 8,110 SHARES AT NIL-COST UNDER THE WHITBREAD RESTRICTED SHARE PLAN. THE AWARD IS SUBJECT TO PERFORMANCE UNDERPINS. THIS AWARD REPLACES THE AWARD MADE IN 2019 UNDER THE LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 8,110

d)

Aggregated information

- Aggregated volume

- Price

8,110

e)

Date of the transaction

18 FEBRUARY 2020

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 INTERNATIONAL

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 AN AWARD OF 13,517 SHARES GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN 2019.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 13,517

d)

Aggregated information

- Aggregated volume

- Price

13,517

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 4,914 SHARES AT NIL-COST UNDER THE WHITBREAD RESTRICTED SHARE PLAN. THE AWARD IS SUBJECT TO PERFORMANCE UNDERPINS. THIS AWARD REPLACES THE AWARD MADE IN 2019 UNDER THE LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 4,914

d)

Aggregated information

- Aggregated volume

- Price

4,914

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 6,552 SHARES GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN 2019.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 6,552

d)

Aggregated information

- Aggregated volume

- Price

6,552

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 5,013 SHARES AT NIL-COST UNDER THE WHITBREAD RESTRICTED SHARE PLAN. THE AWARD IS SUBJECT TO PERFORMANCE UNDERPINS. THIS AWARD REPLACES THE AWARD MADE IN 2019 UNDER THE LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 5,013

d)

Aggregated information

- Aggregated volume

- Price

5,013

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 6,685 SHARES GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN 2019.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 6,685

d)

Aggregated information

- Aggregated volume

- Price

6,685

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 7,050 SHARES AT NIL-COST UNDER THE WHITBREAD RESTRICTED SHARE PLAN. THE AWARD IS SUBJECT TO PERFORMANCE UNDERPINS. THIS AWARD REPLACES THE AWARD MADE IN 2019 UNDER THE LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 7,050

d)

Aggregated information

- Aggregated volume

- Price

7,050

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 9,401 SHARES GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN 2019.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 9,401

d)

Aggregated information

- Aggregated volume

- Price

9,401

e)

Date of the transaction

18 FEBRUARY 2020

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 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 AN AWARD OF 6,758 SHARES AT NIL-COST UNDER THE WHITBREAD RESTRICTED SHARE PLAN. THE AWARD IS SUBJECT TO PERFORMANCE UNDERPINS. THIS AWARD REPLACES THE AWARD MADE IN 2019 UNDER THE LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 6,758

d)

Aggregated information

- Aggregated volume

- Price

6,758

e)

Date of the transaction

18 FEBRUARY 2020

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 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 AN AWARD OF 9,011 SHARES GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN 2019.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 9,011

d)

Aggregated information

- Aggregated volume

- Price

9,011

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 5,897 SHARES AT NIL-COST UNDER THE WHITBREAD RESTRICTED SHARE PLAN. THE AWARD IS SUBJECT TO PERFORMANCE UNDERPINS. THIS AWARD REPLACES THE AWARD MADE IN 2019 UNDER THE LONG TERM INCENTIVE PLAN.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 5,897

d)

Aggregated information

- Aggregated volume

- Price

5,897

e)

Date of the transaction

18 FEBRUARY 2020

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 AN AWARD OF 7,863 SHARES GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN 2019.

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 7,863

d)

Aggregated information

- Aggregated volume

- Price

7,863

e)

Date of the transaction

18 FEBRUARY 2020

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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