| 1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||
| a) |
Name |
Mike Bowers |
||||||||
| 2 |
Reason for the notification
|
|||||||||
| a) |
Position/status |
PDMR - CEO Americas |
||||||||
| b) |
Initial notification /Amendment
|
Initial notification |
||||||||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||
| a) |
Name |
Inchcape plc |
||||||||
| b) |
LEI |
213800RGEH1MPPNM2T57 |
||||||||
| 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 10 pence
GB00B61TVQ02 |
||||||||
| b)
|
Nature of the transaction |
Exercise of awards from the 2022 Inchcape Performance Share Plan (PSP) and Sharesave Plan (SAYE) |
||||||||
| c)
|
Price(s) and volume(s)
|
|
||||||||
| d)
|
Aggregated information
- Volume
- Price
|
71,860
£0.00 |
||||||||
| e) |
Date of the transaction |
23 December 2025 |
||||||||
| f) |
Place of the transaction |
Outside a trading venue |
||||||||
| 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 10 pence
GB00B61TVQ02 |
||||||||
| b)
|
Nature of the transaction |
Sale of shares following exercise of PSP and SAYE, and sale of investment shares from the 2022 Inchcape Co-Investment Plan (CIP) |
||||||||
| c)
|
Price(s) and volume(s)
|
|
||||||||
| d)
|
Aggregated information
- Volume
- Price
|
77,485
£7.684 |
||||||||
| e) |
Date of the transaction |
23 December 2025 |
||||||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a) |
Name |
Karen Evans |
||||
| 2 |
Reason for the notification
|
|||||
| a) |
Position/status |
PCA to Mike Bowers, CEO Americas |
||||
| b) |
Initial notification /Amendment
|
Initial notification |
||||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
| a) |
Name |
Inchcape plc |
||||
| b) |
LEI |
213800RGEH1MPPNM2T57 |
||||
| 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 10 pence
GB00B61TVQ02 |
||||
| b) |
Nature of the transaction |
Market sale of ordinary shares |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Volume
- Price
|
65,112
£7.687148 |
||||
| e) |
Date of the transaction |
23 December 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||