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Director/PDMR Shareholding

18 May 2026 14:52

RNS Number : 7746E
Inchcape PLC
18 May 2026
 

Inchcape plc

Grant of awards under the Inchcape Performance Share Plan and Inchcape Recruitment and Retention Plan in 2026

Inchcape plc has granted the below awards in line with the Directors' Remuneration Policy approved by shareholders at the annual general meeting held on 14 May 2026.

 

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

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 each

 

 

GB00B61TVQ02

 

b)

 

Nature of the transaction

 

 

Grant of awards under the 2026 Inchcape Performance Share Plan (PSP)

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

94,153

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

94,153

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 People 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 awards under the PSP

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

88,316

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

88,316

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 - 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 awards under the PSP

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

95,076

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

95,076

 

£0.00

e)

 

Date of the transaction

15 May 2026

f)

 

Place of the transaction

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

Rajvi Kothari-Barr

2

 

Reason for the notification

 

a)

 

Position/status

PDMR - Group General Counsel & 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 awards under the PSP

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

64,835

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

64,835

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 - Chief Commercial 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 awards under the PSP and 2026 Inchcape Recruitment and Retention Plan (IRRP)

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

105,263 (PSP)

£0.00

35,087 (IRRP)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

140,350

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 - Group 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 awards under the PSP

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

158,090

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

158,090

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 awards under the PSP and IRRP

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

100,351 (PSP)

£0.00

33,450 (IRRP)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

133,801

 

£0.00

e)

 

Date of the transaction

15 May 2026

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 awards under the PSP

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£0.00

296,710

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

296,710

 

£0.00

e)

 

Date of the transaction

15 May 2026

f)

 

Place of the transaction

 

Outside a trading venue

 

 

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END
 
 
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