Last checked at 28 Jun 2018 16:02
Whitbread PLC
(the "Company")
Cancellation of Long Term Incentive Plan 2018 awards
28 June 2018
Following approval of the Whitbread PLC revised Directors' Remuneration Policy and adoption of a new Performance Share Plan at the Company's General Meeting held on Wednesday 27 June 2018, the Company hereby confirms that the share awards made to Alison Brittain, Nicholas Cadbury and Louise Smalley under the 2018 Long Term Incentive Plan on 30 April 2018 have been cancelled with effect from 27 June 2018
Enquiries:
Daren Lowry, Director of Secretariat and InsuranceTel: 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
| CANCELLATION OF 41,463 NIL COST AWARDS GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR OF THE COMPANY ENDED 1 MARCH 2018
| ||||
c)
| Price(s) and volume(s)
|
| ||||
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
| CANCELLATION OF 17,602 NIL COST AWARDS GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR OF THE COMPANY ENDED 1 MARCH 2018
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
17,602
£688,484.628
| ||||
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
| CANCELLATION OF 11,637 NIL COST AWARDS GRANTED UNDER THE WHITBREAD LONG TERM INCENTIVE PLAN IN RESPECT OF THE FINANCIAL YEAR OF THE COMPANY ENDED 1 MARCH 2018
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
e)
| Date of the transaction
| 27 JUNE 2018 | ||||
f)
| Place of the transaction
| LONDON, UK | ||||