Compliance with Model Code
April 06 2010 - 3:59AM
UK Regulatory
TIDMBTEM
RNS Number : 7255J
British Empire Sec & Gen Tst PLC
06 April 2010
BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC (the 'Company')
Listing Rule 15.5.1 (4) - Transactions in a Close Period
In accordance with Listing Rule 15.5.1 (4), the Directors of the Company confirm
that they are satisfied that all inside information known to the Directors and
the Company up to the date of this notice has been notified to a Regulated
Information Service ('RIS'). The Company is therefore exempt during the Close
Period from the provisions of the Model Code in respect of dealings by persons
discharging managerial responsibilities and purchases of its own securities. If
prior to the announcement of the Half Year results for the six months ended 31
March 2010, the Directors or the Company come into possession of any unpublished
inside information, this will be notified to a RIS before any such transactions
are undertaken.
Phoenix Administration Services Limited - Secretary
6 April 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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