Brammer PLC Director/PDMR Shareholding (4970A)
March 20 2013 - 12:41PM
UK Regulatory
TIDMBRAM
RNS Number : 4970A
Brammer PLC
20 March 2013
Brammer plc - Director/PDMR shareholding
Notifications of Transactions of Directors, Persons Discharging
Managerial Responsibility or Connected Persons - DR3.1.4R(1)
Brammer plc ("the Company") announces that on 19 March 2013 it
awarded nil cost options over its ordinary shares under the Brammer
Performance Share Plan 2012 and under the Company's Share Matching
Plan to the following directors and persons discharging managerial
responsibilities:
DIRECTORS NUMBER OF NIL COST NUMBER OF NIL COST
OPTIONS PSP OPTIONS SMP
Ian Fraser 152,406 52,918
------------------- -------------------
Paul Thwaite 99,465 34,536
------------------- -------------------
PERSONS DISCHARGING MANAGERIAL NUMBER OF NIL COST NUMBER OF NIL COST
RESPONSIBILITIES OPTIONS PSP OPTIONS SMP
Chris Short 60,010 27,782
------------------- -------------------
Ian Ritchie 60,160 27,852
------------------- -------------------
Neil Rogers 56,852 26,320
------------------- -------------------
John Veale 14,078 9,776
------------------- -------------------
Jochen Diehm 29,000 24,660
------------------- -------------------
Philippe Hervieux 26,006 14,843
------------------- -------------------
Nigel Trend 21,377 18,556
------------------- -------------------
Ralf Hellwig 25,340 21,547
------------------- -------------------
Jakob Alkil 19,733 -
------------------- -------------------
Carl-Friedrich Wayand 24,284 20,649
------------------- -------------------
Steven Hodkinson 19,733 17,129
------------------- -------------------
Nigel Duke 27,955 -
------------------- -------------------
Julien Monteiro 22,524 -
------------------- -------------------
The Brammer Performance Share Plan 2012 was approved by
shareholders at the annual general meeting held on 17 May 2012. The
Share Matching Plan was approved by shareholders at the annual
general meeting in May 2005.
No payment is required for the shares, which shall vest on the
achievement of performance targets. The performance targets will be
measured over a three year period which commenced on 1 January
2013.
In addition, the Company was today notified by the Trustees of
the Brammer plc Employee Share Ownership Trust that on 18 March
2013 the following nil cost options over its ordinary shares of 20p
each under the Company's Performance Share Plan vested following
the achievement of the appropriate performance targets in relation
to the following:
DIRECTORS NUMBER OF NIL COST OPTIONS
VESTING
Ian Fraser 278,260
---------------------------
Paul Thwaite 183,478
---------------------------
PERSONS DISCHARGING MANAGERIAL NUMBER OF NIL COST OPTIONS
RESPONSIBILITIES VESTING
Chris Short 97,826
---------------------------
Carl Friedrich Wayand 43,946
---------------------------
Ian Ritchie 52,173
---------------------------
John Veale 118,114
---------------------------
Philippe Hervieux 51,970
---------------------------
Nigel Trend 33,043
---------------------------
Neil Rogers 47,245
---------------------------
Eric Dijkstra 18,898
---------------------------
Jochen Diehm 51,970
---------------------------
Ralf Hellwig 47,245
---------------------------
The Performance Share Plan was approved by shareholders at the
annual general meeting in April 2002 and the Awards were granted in
March 2010. The participants are not required to make any payment
for the vesting shares which vest on the achievement of specified
performance targets. The performance targets were measured over a
three year period which commenced on 1 January 2010.
Name of authorised Company official responsible for making this
notification:
Brammer plc
Steven Hodkinson
Company Secretary
01565 756804
20 March 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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