Inchcape plcLSE: INCH

Performance Share Plan: Director/PDMR Shareholding

· Issued by Inchcape plc

On 6ix: 6ix.com/news/performance-share-plan-directorpdmr-shareholding

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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

George Ashford

2

Reason for the notification

a)

Position/status

PDMR - CEO UK

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

89,621

d)

Aggregated information

- Aggregated volume

- Price

89,621

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike Bowers

2

Reason for the notification

a)

Position/status

PDMR - Group General Counsel and Chief Sustainability Officer

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

67,242

d)

Aggregated information

- Aggregated volume

- Price

67,242

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Liz Brown

2

Reason for the notification

a)

Position/status

PDMR - Chief Strategy Officer

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

71,445

d)

Aggregated information

- Aggregated volume

- Price

71,445

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Helen Cunningham

2

Reason for the notification

a)

Position/status

PDMR - Chief Human Resources Officer

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2023

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

73,704

d)

Aggregated information

- Aggregated volume

- Price

73,704

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Dearnley

2

Reason for the notification

a)

Position/status

PDMR - Chief Digital Officer

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

85,366

d)

Aggregated information

- Aggregated volume

- Price

85,366

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phil Jenkins

2

Reason for the notification

a)

Position/status

PDMR - Chief M&A Officer

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

65,094

d)

Aggregated information

- Aggregated volume

- Price

65,094

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ruslan Kinebas

2

Reason for the notification

a)

Position/status

PDMR - CEO APAC

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

87,363

d)

Aggregated information

- Aggregated volume

- Price

87,363

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Romeo Lacerda

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

72,226

d)

Aggregated information

- Aggregated volume

- Price

72,226

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adrian Lewis

2

Reason for the notification

a)

Position/status

PDMR - Acting Chief Financial Officer

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

120,243

d)

Aggregated information

- Aggregated volume

- Price

120,243

£0.00

e)

Date of the transaction

6 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Glafkos Persianis

2

Reason for the notification

a)

Position/status

PDMR - CEO Europe & Africa

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

82,935

d)

Aggregated information

- Aggregated volume

- Price

82,935

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Duncan Tait

2

Reason for the notification

a)

Position/status

PDMR - Group Chief Executive

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 each

GB00B61TVQ02

b)

Nature of the transaction

Grant of award under the Inchcape Performance Share Plan 2024

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

216,608

d)

Aggregated information

- Aggregated volume

- Price

216,608

£0.00

e)

Date of the transaction

11 April 2024

f)

Place of the transaction

Outside a trading venue

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