Whitbread PLC
(the "Company")
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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 |
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Enquiries:
Daren Lowry, Director of Secretariat and Insurance
Tel: 01582 889346
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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 � |
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|
2 � |
Reason for the notification � |
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|
a) � |
Position/status � |
PDMR, CHIEF EXECUTIVE OFFICER |
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|
b) � |
Initial notification /Amendment � |
INITIAL NOTIFICATION |
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|
3 � |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor � |
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|
a) � |
Name � � |
WHITBREAD PLC |
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|
b) � |
LEI � � |
21380099VMZKRMN3EX36 |
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|
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 � |
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|
b) � |
Nature of the transaction � � |
GRANT OF 83,786 NIL COST AWARDS UNDER THE WHITBREAD PERFORMANCE SHARE PLAN. |
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|
c) � |
Price(s) and volume(s) � � |
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|
d) � |
Aggregated information � - Aggregated volume - Price � |
� � � � � |
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|
e) � |
Date of the transaction |
27 JUNE 2018 |
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|
f) � |
Place of the transaction � � |
LONDON, UK |
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�
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)
|
|
||||
|
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)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
33,018
|
||||
|
e)
|
Date of the transaction
|
27 JUNE 2018 |
||||
|
f)
|
Place of the transaction
|
LONDON, UK |
||||