Inchcape Announcements

RNS Number : 3746J Inchcape PLC 02 December 2008  
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Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.

1.
Name of the issuer
INCHCAPE PLC 
2.
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R, 
(ii) a disclosure made in accordance LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
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3.
Name of person discharging managerial
responsibilities/director
MARTIN TAYLOR 
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial
interest 1
PERSON REFERRED TO IN 3
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 25P
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MARTIN TAYLOR - 8,576
8.
State the nature of the transaction
MARKET ACQUISITION 
9.
Number of shares, debentures or financial
instruments relating to shares acquired

116,000
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.025%
11.
Number of shares, debentures or financial
instruments relating to shares disposed

N/A
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13.
Price per share or value of transaction

0.425p
14.
Date and place of transaction
25 NOVEMBER 2008
LONDON
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL HOLDING - 124,576
TOTAL HOLDING % - 0.027%
16.
Date issuer informed of transaction
1 DECEMBER 2008 
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes

17.
Date of grant
18.
Period during which or date on which exercisable

19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)

21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise

22.
Total number of shares or debentures over which options held following notification

23.
Any additional information
24.
Name of contact and telephone number for queries
TAMSIN WATERHOUSE
020 7546 8321 

Name of authorised official of issuer responsible for making notification
Tamsin Waterhouse 
Date of notification 02/12/08

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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