Director/PDMR Shareholding (6860J)

TIDMPUB

RNS Number : 6860J

Punch Taverns PLC

04 July 2011

Punch Taverns plc (the "Company")

4 July 2011

NOTIFICATION OF DIRECTOR / PDMR SHAREHOLDING

As a result of transactions on 28 June 2011 by the Company's Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan (the "Plan")) as notified to the Company by it's share scheme administrators on 1 July 2011, the following Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") of the Company have the following additional interests as a result of their personal participation in the Plan:

 
                                                              Total number of 
                        Partnership       Matching shares      Partnership, 
                      shares purchased    purchased on 28      Matching and 
                      on 28 June 2011      June 2011 at       Dividend shares 
                      at GBP0.7197 per     GBP0.7197 per      held on 27 July 
                           share               share               2010 
-------------------  -----------------  ------------------  ------------------ 
 Executive 
 Directors 
-------------------  -----------------  ------------------  ------------------ 
 Ian Dyson                 2,084               2,084               4,168 
-------------------  -----------------  ------------------  ------------------ 
 Steve Dando               2,084               2,084              13,307 
-------------------  -----------------  ------------------  ------------------ 
 Mike Tye                  2,084               2,084              11,160 
-------------------  -----------------  ------------------  ------------------ 
 Roger Whiteside           2,084               2,084              11,160 
-------------------  -----------------  ------------------  ------------------ 
 
 PDMRs 
-------------------  -----------------  ------------------  ------------------ 
 Karen Caddick             2,084               2,084              12,106 
-------------------  -----------------  ------------------  ------------------ 
 Neil Griffiths            2,084               2,084              13,449 
-------------------  -----------------  ------------------  ------------------ 
 Ed Bashforth              2,084               2,084              13,904 
-------------------  -----------------  ------------------  ------------------

In accordance with the rules of the Plan the Executive Directors and PDMRs have been awarded the Matching shares on the basis of one Matching share for each Partnership share.

The beneficial ownership of the Matching shares will pass to the directors in three years time subject to continued employment and the retention of the underlying Partnership shares.

Date of Notification: 4 July 2011

Name of contact and telephone number for queries:

Claire Stewart

Deputy Company Secretary

Punch Taverns plc

Tel: 01283 501 858

This information is provided by RNS

The company news service from the London Stock Exchange

END

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