TIDMBRIT

RNS Number : 8717D

Brit PLC

02 April 2014

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 
        HANS-PETER GERHARDT 
        ANDREW BADDELEY 
        MATTHEW WILSON                               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 GBP2 
 5.     ABOVE                                  6.     EACH 
      --------------------------------------  ----  -------------------------------------- 
       Name of registered shareholder(s) 
        and, if more than one, the 
        number of shares held by 
        each of them 
        PRIOR TO ADMISSION, MARK 
        CLOUTIER HELD 989,867 SHARES 
        THROUGH SJT LIMITED, THE 
        TRUSTEE OF THE BRIT MANAGEMENT 
        EQUITY PLAN EMPLOYEE TRUST 
        AND 616,501 SHARES DIRECTLY. 
        PRIOR TO ADMISSION, MATTHEW 
        WILSON HELD 328,802 SHARES 
        THROUGH SJT LIMITED AND 
        698,288 SHARES DIRECTLY. 
        PRIOR TO ADMISSION, THE 
        FOLLOWING ALL HELD THEIR 
        SHARES THROUGH SJT LIMITED: 
        HANS-PETER GERHARDT 106,126 
        SHARES. 
        ANDREW BADDELEY 287,701 
        SHARES. 
        MARK ALLAN 296,614 SHARES. 
        NIGEL MEYER 323,352 SHARES. 
        SHANE KINGSTON 218,870 SHARES.               State the nature of the 
        JOHN STRATTON 426,019 SHARES.                 transaction 
        STEVE ROBSON 75,019 SHARES.                   SALE OF SHARES ON ADMISSION 
 7.     LORRAINE DENNY 168,093 SHARES.         8.     TO LISTING OF BRIT PLC 
      --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      acquired (treasury shares 
       Number of shares, debentures                   of that class should not 
        or financial instruments                      be taken into account when 
        relating to shares acquired                   calculating percentage) 
 9.     N/A                                    10.    N/A 
      --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
       Number of shares, debentures                   disposed (treasury shares 
        or financial instruments                      of that class should not 
        relating to shares disposed                   be taken into account when 
                                                      calculating percentage) 
        MARK CLOUTIER: 401,592                        MARK CLOUTIER: 0.1% 
        HANS-PETER GERHARDT: 26,532                   HANS-PETER GERHARDT: 0.007% 
        ANDREW BADDELEY: 71,925                       ANDREW BADDELEY: 0.018% 
        MATTHEW WILSON: 256,773                       MATTHEW WILSON: 0.064% 
        MARK ALLAN: 74,154                            MARK ALLAN: 0.019% 
        NIGEL MEYER: 80,838                           NIGEL MEYER: 0.02% 
        SHANE KINGSTON: 54,718                        SHANE KINGSTON: 0.014% 
        JOHN STRATTON: 106,505                        JOHN STRATTON: 0.027% 
        STEVE ROBSON: 18,755                          STEVE ROBSON: 0.005% 
 11.    LORRAINE DENNY: 42,023                 12.    LORRAINE DENNY: 0.011% 
      --------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                               Date and place of transaction 
 13.    GBP2.40 PER SHARE                      14.    2 APRIL 2014; 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: 1,204,776 
        (0.3%) 
        HANS-PETER GERHARDT: 79,594 
        (0.02%) 
        ANDREW BADDELEY: 215,776 
        (0.054 %) 
        MATTHEW WILSON: 770,317 
        (0.193%) 
        MARK ALLAN: 222,460 (0.56%) 
        NIGEL MEYER: 242,514 (0.061%) 
        SHANE KINGSTON: 164,152 
        (0.041%) 
        JOHN STRATTON: 319,514 (0.08%) 
        STEVE ROBSON: 56,264 (0.015%)                Date issuer informed of 
        LORRAINE DENNY: 126,070                       transaction 
 15.    (0.032%)                               16.    2 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 
                                                      number for queries 
                                                      TIM HARMER (COMPANY SECRETARY) 
 23.   Any additional information              24.    +44 (0)20 7984 8708 
      --------------------------------------  ----  -------------------------------------- 
 
 
 Name and signature of authorised official of issuer responsible 
  for making notification 
  TIM HARMER (COMPANY SECRETARY) ___________________________________ 
  Date of notification 2 APRIL 2014 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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