Brit PLC Director/PDMR Shareholding (5187K)
June 25 2014 - 7:04AM
UK Regulatory
TIDMBRIT
RNS Number : 5187K
Brit PLC
25 June 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
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
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a non-beneficial interest or financial instruments
PERSONS REFERRED TO IN 3 relating to shares
5. ABOVE 6. ORDINARY SHARES OF 1p EACH
-------------------------------------- ---- --------------------------------------
Name of registered shareholder(s)
and, if more than one, the
number of shares held by
each of them
MARK CLOUTIER HOLDS 742,400
SHARES THROUGH SJT LIMITED,
THE TRUSTEE OF THE BRIT
MANAGEMENT EQUITY PLAN EMPLOYEE
TRUST AND 462,376 SHARES
DIRECTLY.
MATTHEW WILSON HOLDS 246,601
SHARES THROUGH SJT LIMITED
AND 523,716 SHARES DIRECTLY.
ANDREW BADDELEY HOLDS 215,776
SHARES THROUGH SJT LIMITED
AND 44,224 SHARES DIRECTLY.
MARK ALLAN HOLDS 222,460
SHARES THROUGH SJT LIMITED
AND 68,500 SHARES DIRECTLY.
THE FOLLOWING ALL HELD THEIR
SHARES THROUGH SJT LIMITED:
NIGEL MEYER 242,514 SHARES. State the nature of the
SHANE KINGSTON 164,152 SHARES. transaction
JOHN STRATTON 319,514 SHARES. GRANT OF AN AWARD UNDER
STEVE ROBSON 56,264 SHARES. THE COMPANY'S SHARE INCENTIVE
7. LORRAINE DENNY 126,070 SHARES. 8. PLAN SEE 17 - 23 BELOW.
-------------------------------------- ---- --------------------------------------
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)
11. N/A 12. N/A
-------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. N/A 14. 24 JUNE 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%)
ANDREW BADDELEY: 260,000
(0.065%)
MATTHEW WILSON: 770,317
(0.192%)
MARK ALLAN: 290,960 (0.073%)
NIGEL MEYER: 242,514 (0.061%)
SHANE KINGSTON: 164,152
(0.041%)
JOHN STRATTON: 319,514 (0.08%)
STEVE ROBSON: 56,264 (0.014%) Date issuer informed of
LORRAINE DENNY: 126,070 transaction
15. (0.032%) 16. 24 JUNE 2014
-------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has
been granted options by the issuer complete the following
boxes
Period during which or
Date of grant date on which exercisable
17. 24 JUNE 2014 18. 24 JUNE 2017
-------------------------------------- ---- --------------------------------------
Description of shares or
debentures involved (class
and number)
AN AWARD OF 1,490 SHARES
TO EACH PERSON LISTED BELOW
Total amount paid (if any) UNDER THE COMPANY'S SHARE
for grant of the option INCENTIVE PLAN - FREE SHARE
19. NIL 20. AWARD
-------------------------------------- ---- --------------------------------------
Total number of shares
or debentures over which
options held following
notification
MARK CLOUTIER 1,490 SHARES
MATTHEW WILSON 1,490 SHARES
ANDREW BADDELEY 1,490 SHARES
MARK ALLAN 1,490 SHARES
Exercise price (if fixed NIGEL MEYER 1,490 SHARES
at time of grant) or indication SHANE KINGSTON 1,490 SHARES
that price is to be fixed JOHN STRATTON 1,490 SHARES
at the time of exercise STEVE ROBSON 1,490 SHARES
21. N/A 22. LORRAINE DENNY 1,490 SHARES
-------------------------------------- ---- --------------------------------------
Name of contact and telephone
number for queries
TIM HARMER (COMPANY SECRETARY)
23. Any additional information 24. +44 (0)20 7984 8708
-------------------------------------- ---- --------------------------------------
Date of notification 25 JUNE 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSLLFILRVIEFIS
Tellworth British Recove... (LSE:BRIT)
Historical Stock Chart
From Jun 2024 to Jul 2024
Tellworth British Recove... (LSE:BRIT)
Historical Stock Chart
From Jul 2023 to Jul 2024
