Brit PLC Director/PDMR Shareholding (4206I)
March 25 2015 - 4:56AM
UK Regulatory
TIDMBRIT
RNS Number : 4206I
Brit PLC
25 March 2015
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
Name of the issuer Model 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
named in 3 above
Name of person discharging and identify the
managerial connected person
3. MARK ALLAN 4. SUSANNA ALLAN (SPOUSE)
---- --------------------------- ---- --------------------------------------
Indicate whether the
notification is in
respect of a holding Description of shares
of the person referred (including class),
to in 3 or 4 above debentures or derivatives
or in respect of a or financial instruments
non-beneficial interest relating to shares
PERSONS REFERRED TO ORDINARY SHARES OF
5. IN 3 and 4 ABOVE 6. GBP0.01EACH
---- --------------------------- ---- --------------------------------------
Name of registered
shareholder(s) and,
if more than one,
the number of shares
held by each of them
MARK ALLAN 7,500 AND
37 SHARES HELD THROUGH
COMPUTERSHARE TRUSTEES
LIMITED.
SUSANNA ALLAN HOLDS
222,460 SHARES THROUGH
SJT LIMITED, THE TRUSTEE
OF THE BRIT MANAGEMENT State the nature
EQUITY PLAN EMPLOYEE of the transaction
TRUST AND 61,000 SHARES SALE OF SHARES OF
7. DIRECTLY. 8. BRIT PLC
---- --------------------------- ---- --------------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
to shares acquired calculating percentage)
9. N/A 10. N/A
---- --------------------------- ---- --------------------------------------
Percentage of issued
Number of shares, class disposed (treasury
debentures or financial shares of that class
instruments relating should not be taken
to shares disposed into account when
calculating percentage)
MARK ALLAN 7,500 MARK ALLAN 0.002%
11. SUSANNA ALLAN 17,500 12. SUSANNA ALLAN 0.004%
---- --------------------------- ---- --------------------------------------
Price per share or Date and place of
value of transaction transaction
13. GBP2.78 PER SHARE 14. 24 MARCH 2015; LONDON
---- --------------------------- ---- --------------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
calculating percentage) of transaction
15. 265,997 (0.07%) 16. 24 MARCH 2015
---- --------------------------- ---- --------------------------------------
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
17. Date of grant 18. exercisable
---- --------------------------- ---- --------------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- --------------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over
price is to be fixed which options held
21. at the time of exercise 22. following notification
---- --------------------------- ---- --------------------------------------
Name of contact and
telephone number
for queries
DAVID GORMLEY
(COMPANY SECRETARY)
23. Any additional information 24. +44 (0)20 7984 8708
---- --------------------------- ---- --------------------------------------
Name and signature of authorised official
of issuer responsible for making notification
DAVID GORMLEY (COMPANY SECRETARY) ___________________________________
Date of notification 25 MARCH 2015
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This information is provided by RNS
The company news service from the London Stock Exchange
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