Brit PLC Director/PDMR Shareholding (9535R)
September 17 2014 - 10:40AM
UK Regulatory
TIDMBRIT
RNS Number : 9535R
Brit PLC
17 September 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 State whether notification
MATTHEW WILSON relates to a person connected
MARK ALLAN with a person discharging
NIGEL MEYER managerial responsibilities/director
SHANE KINGSTON named in 3 above and identify
JOHN STRATTON the connected person
STEVE ROBSON
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
5. N/A 6. N/A
---- -------------------------------------- ---- --------------------------------------
Name of registered shareholder(s)
and, if more than one, the
number of shares held by State the nature of the
each of them transaction
7. N/A 8. N/A
---- -------------------------------------- ---- --------------------------------------
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
---- -------------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial instruments disposed (treasury shares
relating to shares disposed of that class should not
be taken into account when
calculating
11. N/A 12. N/A
---- -------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. N/A 14. N/A
---- -------------------------------------- ---- --------------------------------------
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. N/A 16. N/A
---- -------------------------------------- ---- --------------------------------------
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
date on which exercisable
Date of grant EXERCISABLE FROM 16(TH)
17. 16 SEPTEMBER 2014 18. SEPTEMBER 2017
---- -------------------------------------- ---- --------------------------------------
Description of shares or
debentures involved (class
and number)
ORDINARY SHARES OF 1 PENCE
EACH
MARK CLOUTIER 219,406 ORDINARY
SHARES
ANDREW BADDELEY 60,946
ORDINARY SHARES
MATTHEW WILSON 304,730
ORDINARY SHARES
MARK ALLAN 81,262 ORDINARY
SHARES
NIGEL MEYER 81,262 ORDINARY
SHARES
SHANE KINGSTON 43,678 ORDINARY
SHARES
JOHN STRATTON 162,523 ORDINARY
SHARES
STEVE ROBSON 40,631 ORDINARY
SHARES
Total amount paid (if any)
for grant of the option LORRAINE DENNY 40,631 ORDINARY
19. NIL 20. SHARES
---- -------------------------------------- ---- --------------------------------------
Total number of shares
or debentures over which
options held following
notification
MARK CLOUTIER 220,896 ORDINARY
SHARES
ANDREW BADDELEY 62,436
ORDINARY SHARES
MATTHEW WILSON 306,220
ORDINARY SHARES
MARK ALLAN 82,752 ORDINARY
SHARES
NIGEL MEYER 82,752 ORDINARY
SHARES
SHANE KINGSTON 45,168 ORDINARY
SHARES
JOHN STRATTON 164,013 ORDINARY
SHARES
Exercise price (if fixed STEVE ROBSON 42,121 ORDINARY
at time of grant) or indication SHARES
that price is to be fixed
at the time of exercise LORRAINE DENNY 42,121 ORDINARY
21. N/A 22. SHARES
---- -------------------------------------- ---- --------------------------------------
Any additional information
OPTIONS AWARDED OVER THE
Company's shares under the
Brit PLC long term incentive
plan
50% of the awards become
exercisable after three
years from the date of grant, Name of contact and telephone
a further 25% four years number for queries
from the date of grant and DAVID GORMLEY (COMPANY
the final 25%, five years SECRETARY)
23. from the date of grant. 24. +44 (0)20 7098 6491
---- -------------------------------------- ---- --------------------------------------
Name and signature of authorised official of issuer responsible
for making notification
DAVID GORMLEY (COMPANY SECRETARY) ___________________________________
Date of notification 17 SEPTEMBER 2014
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