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

�


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END
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