Brit PLC Director/PDMR Shareholding (1314E)
April 04 2014 - 11:03AM
UK Regulatory
TIDMBRIT
RNS Number : 1314E
Brit PLC
04 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
---- -------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
managerial responsibilities/director
Name of person discharging named in 3 above and identify
managerial responsibilities/director the connected person
3. MARK ALLAN 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
PERSON REFERRED TO IN 3 ORDINARY SHARES OF GBP2
5. ABOVE 6. EACH
---- -------------------------------------- ---- --------------------------------------
Name of registered shareholder(s) State the nature of the
and, if more than one, the transaction
number of shares held PURCHASE OF SHARES IN BRIT
7. MARK ALLAN 8. 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. 68,500 SHARES 10. 0.017%
---- -------------------------------------- ---- --------------------------------------
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)
11. N/A 12. N/A
---- -------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. GBP2.372 PER SHARE 14. 4 APRIL 2014; LONDON
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
when calculating percentage) transaction
15. MARK ALLAN: 290,960 (0.72%) 16. 4 APRIL 2014
---- -------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has
been granted options by the issuer complete the following
boxes
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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 of authorised official of issuer responsible for making
notification
TIM HARMER (COMPANY SECRETARY) ___________________________________
Date of notification 4 APRIL 2014
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