Brit PLC Director/PDMR Shareholding (0790M)
01 Maggio 2015 - 5:22PM
UK Regulatory
TIDMBRIT
RNS Number : 0790M
Brit PLC
01 May 2015
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the notification
relates to (i) a transaction
notified in accordance
with DTR 3.1.2 R, (ii)
a disclosure made in accordance
with section 793 of the
Companies Act 2006, or
(iii) in accordance with
paragraph 26 of the Model
Name of the issuer Code
1. BRIT PLC 2. DTR 3.1.2 R
Name of person discharging
managerial responsibilities/director
MARK CLOUTIER
MATTHEW WILSON
ANDREW BADDELEY State whether notification
MARK ALLAN relates to a person connected
NIGEL MEYER with a person discharging
SHANE KINGSTON managerial responsibilities/director
JOHN STRATTON named in 3 above and identify
STEVE ROBSON the connected person
3. LORRAINE DENNY 4. N/A
-------------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments
of a non-beneficial interest relating to shares
PERSONS REFERRED TO IN 3 ORDINARY SHARES OF GBP0.01
5. ABOVE 6. EACH
-------------------------------------- ---- --------------------------------------
Name of registered shareholder(s)
and, if more than one, the
number of shares held by
each of them
MARK CLOUTIER HOLDS 462,376
SHARES DIRECTLY AND 742,400
THROUGH SJT LIMITED THE TRUSTEE
OF THE BRIT MANAGEMENT EQUITY
PLAN EMPLOYEE TRUST AND 37
SHARES THROUGH COMPUTERSHARE
TRUSTEES LIMITED THE TRUSTEE
OF THE BRIT ALL EMPLOYEE
SHARE PLAN
MATTHEW WILSON HOLDS 523,716
SHARES DIRECTLY AND 246,601
SHARES THROUGH SJT LIMITED
AND 37 SHARES THROUGH COMPUTERSHARE
TRUSTEES LIMITED.
ANDREW BADDELEY HOLDS 44,224
SHARES DIRECTLY, 215,776
SHARES THROUGH SJT LIMITED
AND 18 SHARES THROUGH COMPUTERSHARE
TRUSTEES LIMITED.
MARK ALLAN HOLDS 43,500 SHARES
DIRECTLY THROUGH HIS WIFE,
222,460 SHARES THROUGH SJT
LIMITED AND 37 SHARES THROUGH
COMPUTERSHARE TRUSTEES LIMITED.
NIGEL MEYER HOLDS 242,514
SHARES THROUGH SJT LIMITED
AND 37 SHARES THROUGH COMPUTERSHARE
TRUSTEES LIMITED.
SHANE KINGSTON HOLDS 164,152
SHARES THROUGH SJT LIMITED
AND 37 SHARES THROUGH COMPUTERSHARE
TRUSTEES LIMITED.
JOHN STRATTON HOLDS 319,514
SHARES THROUGH SJT LIMITED
AND 37 SHARES THROUGH COMPUTERSHARE
TRUSTEES LIMITED.
STEVE ROBSON HOLDS 56,264
SHARES THROUGH SJT LIMITED State the nature of the
AND 37 SHARES THROUGH COMPUTERSHARE transaction
TRUSTEES LIMITED. ACQUISITION OF DIVIDEND
LORRAINE DENNY HOLDS 126,070 SHARES IN RELATION TO EACH
SHARES THROUGH SJT LIMITED INDIVIDUALS HOLDING IN
AND 37 SHARES THROUGH COMPUTERSHARE THE BRIT ALL EMPLOYEE SHARE
7. TRUSTEES LIMITED. 8. PLAN.
-------------------------------------- ---- --------------------------------------
Number of shares, debentures
or financial instruments
relating to shares acquired
Mark Cloutier, Matthew Wilson,
Mark Allan, Nigel Meyer, Percentage of issued class
Shane Kingston, John Stratton, acquired (treasury shares
Steve Robson and Lorraine of that class should not
Denny each have acquired be taken into account when
137 shares. calculating percentage)
Andrew Baddeley has acquired 0.00003%
9. 68 shares. 10. 0.00002%
-------------------------------------- ---- --------------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares disposed disposed (treasury shares
of that class should not
be taken into account when
calculating percentage)
11. N/A 12. N/A
-------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. GBP2.79 PER SHARE 14. 30 APRIL 2015; LONDON
-------------------------------------- ---- --------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not
be taken into account when
calculating percentage)
MARK CLOUTIER: 1,204,950
(0.30%)
MATTHEW WILSON: 770,491 (0.19%)
ANDREW BADDELEY: 260,086
(0.06%)
MARK ALLAN: 266,134 (0.07%)
NIGEL MEYER: 242,688 (0.06%)
SHANE KINGSTON: 164,326 (0.04%)
JOHN STRATTON: 319,688 (0.08%) Date issuer informed of
STEVE ROBSON: 56,438 (0.01%) transaction
15. LORRAINE DENNY: 126,244 (0.03%) 16. 30 APRIL 2014
-------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or
17. Date of grant 18. date on which exercisable
-------------------------------------- ---- --------------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
-------------------------------------- ---- --------------------------------------
Exercise price (if fixed Total number of shares
at time of grant) or indication or debentures over which
that price is to be fixed options held following
21. at the time of exercise 22. notification
-------------------------------------- ---- --------------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
-------------------------------------- ---- --------------------------------------
Name and signature of authorised official of issuer responsible
for making notification
DAVID GORMLEY (COMPANY SECRETARY) ___________________________________
Date of notification 1 MAY 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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