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

 


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