Director/PDMR Shareholding
January 14 2010 - 1:00AM
UK Regulatory
TIDMBXB
RNS Number : 5358F
Brambles Limited
14 January 2010
Brambles Limited
Company Number: 118 896 021
14 January 2010
Change of Director's Interest Notice
We attach a Change of Director's Interest Notice detailing a change in interests
in the securities of Brambles Limited for Mr T Gorman.
Robert Gerrard
Group Company Secretary
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.
Introduced 30/9/2001.
+---------------------------------------------------+-----------------------------------------------------+
| Name | BRAMBLES |
| of | LIMITED |
| entity | |
| | ("BXB") |
+---------------------------------------------------+-----------------------------------------------------+
| ABN | |
| | 89 |
| | 118 |
| | 896 |
| | 021 |
+---------------------------------------------------+-----------------------------------------------------+
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
+----------------------------+--------------------------------------------+
| Name of Director | TOM GORMAN |
+----------------------------+--------------------------------------------+
| Date of last notice | 3 DECEMBER 2009 |
| | |
+----------------------------+--------------------------------------------+
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
+--------------------------------+----------------------------------------+
| Direct or indirect interest | Indirect |
+--------------------------------+----------------------------------------+
| Nature of indirect interest | Shares are held directly by |
| (including registered holder) | Computershare Nominees on behalf of |
| Note: Provide details of the | MyShare participants. Mr Gorman has a |
| circumstances giving rise to | beneficial interest in 62 shares. |
| the relevant interest. | Computershare Nominees CI LTD |
| | <Brambles MyShare Control A/C> is the |
| | registered holder. |
| | |
+--------------------------------+----------------------------------------+
| Date of change | 6 January 2010 |
+--------------------------------+----------------------------------------+
| No. of securities held prior | Conditional Performance Share Rights |
| to change | over 545,769 Brambles Limited |
| | shares. |
| | Conditional Share Rights over 474 |
| | Brambles Limited shares. |
| | 479 Brambles Limited Shares held by |
| | Computershare Nominees CI Limited |
| | under the MyShare Plan. |
| | |
+--------------------------------+----------------------------------------+
| Class | Ordinary shares |
| | |
+--------------------------------+----------------------------------------+
| Number acquired | 62 |
+--------------------------------+----------------------------------------+
| Number disposed | - |
| | |
+--------------------------------+----------------------------------------+
| Value/Consideration | 62 @ $6.80 per share |
| Note: If consideration is | |
| non-cash, provide details and | |
| estimated valuation | |
+--------------------------------+----------------------------------------+
| No. of securities held after | Conditional Performance Share Rights |
| change | over 545,769 Brambles Limited |
| | shares. |
| | Conditional Share Rights over 536 |
| | Brambles Limited shares. |
| | 541 Brambles Limited Shares held by |
| | Computershare Nominees CI Limited |
| | under the MyShare Plan. |
| | |
+--------------------------------+----------------------------------------+
| Nature of change | 62 (Acquired Shares) purchased on |
| Example: on-market trade, | market and. 62 (Matching Share Rights) |
| off-market trade, exercise of | were also allocated. |
| options, issue of securities | |
| under dividend reinvestment | |
| plan, participation in | |
| buy-back | |
+--------------------------------+----------------------------------------+
| Any Additional information | MyShare is a global employee share |
| | ownership plan, full details of which |
| | are set out in the 2008 Notice of |
| | Annual General Meeting. |
+--------------------------------+----------------------------------------+
Part 2 - Change of director's interests in contracts
+--------------------------------+----------------------------------------+
| Detail of contract | Nil |
+--------------------------------+----------------------------------------+
| Nature of interest | |
+--------------------------------+----------------------------------------+
| Name of registered holder | |
| (if issued securities) | |
+--------------------------------+----------------------------------------+
| Date of change | |
+--------------------------------+----------------------------------------+
| No. and class of securities to | |
| which interest related prior | |
| to change | |
| Note: Details are only | |
| required for a contract in | |
| relation to which the interest | |
| has changed | |
| | |
+--------------------------------+----------------------------------------+
| Interest acquired | |
+--------------------------------+----------------------------------------+
| Interest disposed | |
+--------------------------------+----------------------------------------+
| Value/Consideration | |
| Note: If consideration is | |
| non-cash, provide details and | |
| an estimated valuation | |
| | |
+--------------------------------+----------------------------------------+
| Interest after change | |
+--------------------------------+----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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