TIDMBMS

RNS Number : 2730S

Braemar Shipping Services PLC

16 March 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

 
                                                   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 
      Name of the issuer                            Model Code 
 
       Braemar Shipping Services                    In accordance with 
 1     plc                                    2     DTR 3.1.2R 
===  ======================================  ===  ====================================== 
                                                   State whether notification 
                                                    relates to a person 
                                                    connected with a 
                                                    person discharging 
      Name of person discharging                    managerial responsibilities/director 
       managerial responsibilities/director         named in 3 and identify 
                                                    the connected person 
       Denis Petropoulos 
 3     (PDMR)                                 4     N/A 
===  ======================================  ===  ====================================== 
      Indicate whether the 
       notification is in 
       respect of a holding                        Description of shares 
       of the person referred                       (including class), 
       to in 3 or 4 above                           debentures or derivatives 
       or in respect of a                           or financial instruments 
       non-beneficial interest1                     relating to shares 
 
       Person referred to                           Ordinary shares of 
 5     in 3 above                             6     10p each 
===  ======================================  ===  ====================================== 
      Name of registered 
       shareholders(s) and, 
       if more than one, 
       the number of shares                        State the nature 
       held by each of them                         of the transaction 
 
 7     Rock Nominees Limited                  8     Purchase 
===  ======================================  ===  ====================================== 
                                                   Percentage of issued 
                                                    class acquired (treasury 
      Number of shares,                             shares of that class 
       debentures or financial                      should not be taken 
       instruments relating                         into account when 
       to shares acquired                           calculating percentage) 
 
 9     19,500 shares                          10    0.06% 
===  ======================================  ===  ====================================== 
                                                   Percentage of issued 
                                                    class disposed (treasury 
      Number of shares,                             shares of that class 
       debentures or financial                      should not be taken 
       instruments relating                         into account when 
       to shares disposed                           calculating percentage) 
 
 11    N/A                                    12    N/A 
===  ======================================  ===  ====================================== 
      Price per share or                           Date and place of 
       value of transaction                         transaction 
 
 13    429p                                   14    19 February 2016 
===  ======================================  ===  ====================================== 
      Total holding following 
       notification and total 
       percentage holding 
       following notification 
       (any treasury shares 
       should not be taken 
       into account when 
       calculating percentage)                     Date issuer informed 
       620,934 ordinary shares                      of transaction 
 15    (2.06%)                                16    14 March 2016 
===  ======================================  ===  ====================================== 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                        Period during which 
                                         or date on which 
 17   Date of grant                18    exercisable 
===  ===========================  ===  ======================== 
      Total amount paid                 Description of shares 
       (if any) for grant                or debentures involved 
 19    of the option               20    (class and number) 
===  ===========================  ===  ======================== 
      Exercise price (if 
       fixed at time of grant)          Total number of shares 
       or indication that                or debentures over 
       price is to be fixed              which options held 
 21    at the time of exercise     22    following notification 
===  ===========================  ===  ======================== 
                                        Name of contact and 
                                         telephone number 
 23   Any additional information   24    for queries 
===  ===========================  ===  ======================== 
 

Name of authorised officer of issuer responsible for making notification

Alex Vane,

Company Secretary

Date of notification

16 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSAKADBCBKKOND

(END) Dow Jones Newswires

March 16, 2016 05:29 ET (09:29 GMT)

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