Brit PLC Director/PDMR Shareholding (4206I)

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 
------------------------------------------------------------------------------- 
                                          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.    [phone] 
----  ---------------------------  ----  -------------------------------------- 
 
 
 Name and signature of authorised official 
  of issuer responsible for making notification 
  DAVID GORMLEY (COMPANY SECRETARY) ___________________________________ 
  Date of notification 25 MARCH 2015 
----------------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLIFEAVSIEFIE