Inchcape plc
Grant of awards under the Inchcape Co-Investment Plan (CIP) in 2025
Inchcape plc (Company) has granted awards under the CIP in line with the remuneration policy approved by shareholders at the 2023 annual general meeting. Any bonus earned over 100% of salary is paid in shares which is automatically invested into the CIP. Further voluntary shares may be made up to a maximum of 50% of salary with matching shares granted for each investment share purchased.
All investment shares are ordinary shares of 10 pence each in the Company.
A summary of the investment shares purchased by persons discharging managerial responsibilities is set out below:
| Name |
Number of voluntary investment shares purchased under the CIP |
Number of mandatory investment shares purchased under the CIP |
Total number of investment shares purchased under the CIP |
Date of purchase |
| Duncan Tait |
28,669 |
4,240 |
32,909 |
14 April 2025 |
| Adrian Lewis |
18,245 |
1,769 |
20,014 |
14 April 2025 |
| Romeo Lacerda |
9,164 |
- |
9,164 |
14 April 2025 |
| Glafkos Persianis |
2,735 |
6,002 |
8,737 |
14 April 2025 |
| Mike Bowers |
8,277 |
- |
8,277 |
14 April 2025 |
| Liz Brown |
7,167 |
- |
7,167 |
14 April 2025 |
| Phil Jenkins |
6,857 |
- |
6,857 |
14 April 2025 |
The notification form for the above transactions can be found below.
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 |
Investment shares purchased under the Inchcape Co-Investment Plan (CIP) |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price - Value |
8,277 £6.98 £57,773.46 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
| 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 options under the CIP in 2025 |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
30,098 £0.00 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| 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 & 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 |
Investment shares purchased under the Inchcape Co-Investment Plan (CIP) |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price - Value |
7,167 £6.98 £50,025.66 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
| 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 options under the CIP in 2025 |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
26,061 £0.00 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| 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 |
Investment shares purchased under the Inchcape Co-Investment Plan (CIP) |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price - Value |
6,857 £6.98 £47,861.86 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
| 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 options under the CIP in 2025 |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
24,934 £0.00 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| 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 |
Investment shares purchased under the Inchcape Co-Investment Plan (CIP) |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price - Value |
9,164 £6.98 £63,964.72 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
| 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 options under the CIP in 2025 |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
33,323 £0.00 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| 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 |
Investment shares purchased under the Inchcape Co-Investment Plan (CIP) |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price - Value |
20,014 £6.98 £139,697.72 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
| 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 options under the CIP in 2025 |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
72,778 £0.00 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| 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 |
Investment shares purchased under the Inchcape Co-Investment Plan (CIP) |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price - Value |
8,737 £6.98 £60,984.26 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
| 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 options under the CIP in 2025 |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
31,770 £0.00 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| 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 |
Investment shares purchased under the Inchcape Co-Investment Plan (CIP) |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price - Value |
32,909 £6.98 £229,704.82 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
| 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 options under the CIP in 2025 |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
119,669 £0.00 |
||||
| e) |
Date of the transaction |
14 April 2025 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
||||