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On 23 December 2025, Mike Bowers, CEO Americas of Inchcape plc, exercised awards from the 2022 Performance Share Plan (PSP) and Sharesave Plan (SAYE), acquiring 71,860 ordinary shares at £0.00 per share. Concurrently, Mr. Bowers sold a total of 77,485 ordinary shares (from PSP, SAYE, and Co-Investment Plan) on the London Stock Exchange at an aggregated price of £7.684 per share. Separately, Karen Evans, a Person Closely Associated to Mike Bowers, sold 65,112 Inchcape plc ordinary shares at £7.687148 per share on the London Stock Exchange on the same date.
| Date | 23 Dec 2025 |
| Time | 17:37:24 |
| Category | Director/PDMR dealings |
| ID | 7273M |
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name |
Mike Bowers |
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2 |
Reason for the notification
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a) |
Position/status |
PDMR - CEO Americas |
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b) |
Initial notification /Amendment
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Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|
a) |
Name |
Inchcape plc |
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b) |
LEI |
213800RGEH1MPPNM2T57 |
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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
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|
a)
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Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence
GB00B61TVQ02 |
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b)
|
Nature of the transaction |
Exercise of awards from the 2022 Inchcape Performance Share Plan (PSP) and Sharesave Plan (SAYE) |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Volume
- Price
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71,860
£0.00 |
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e) |
Date of the transaction |
23 December 2025 |
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f) |
Place of the transaction |
Outside a trading venue |
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|
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
|
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|
a)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 10 pence
GB00B61TVQ02 |
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|
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) |
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c)
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Price(s) and volume(s)
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|
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d)
|
Aggregated information
- Volume
- Price
|
77,485
£7.684 |
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|
e) |
Date of the transaction |
23 December 2025 |
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Karen Evans |
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|
2 |
Reason for the notification
|
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|
a) |
Position/status |
PCA to Mike Bowers, CEO Americas |
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|
b) |
Initial notification /Amendment
|
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a) |
Name |
Inchcape plc |
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|
b) |
LEI |
213800RGEH1MPPNM2T57 |
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|
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 |
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|
b) |
Nature of the transaction |
Market sale of ordinary shares |
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|
c)
|
Price(s) and volume(s)
|
|
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|
d)
|
Aggregated information
- Volume
- Price
|
65,112
£7.687148 |
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|
e) |
Date of the transaction |
23 December 2025 |
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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