Director/PDMR Shareholding
09 März 2011 - 6:52PM
UK Regulatory
TIDMBRE
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
+---+-----------------------------------+---+----------------------------------+
|1. |Name of the issuer |2. |State whether the notification |
| | | |relates to (i) a transaction |
| |BRIT INSURANCE HOLDINGS N.V. | |notified in accordance with DTR |
| | | |3.1.2R, (ii) a disclosure made in |
| | | |accordance with LR 9.8.6R(1) or |
| | | |(iii) a disclosure made in |
| | | |accordance with section 793 of the|
| | | |Companies Act (2006). |
| | | | |
| | | |(I) A TRANSACTION NOTIFIED IN |
| | | |ACCORDANCE WITH DTR 3.1.2R |
| | | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|3. |Name of person discharging |4. |State whether notification relates|
| |managerial | |to a person connected with a |
| |responsibilities/director | |person discharging managerial |
| | | |responsibilities/director named in|
| |SCOTT EGAN | |3 and identify the connected |
| | | |person |
| | | | |
| | | |NOT APPLICABLE |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|5. |Indicate whether the notification |6. |Description of shares (including |
| |is in respect of a holding of the | |class), debentures or derivatives |
| |person referred to in 3 or 4 above | |or financial instruments relating |
| |or in respect of a non-beneficial | |to shares |
| |interest | | |
| | | | |
| | | |ORDINARY ?3.28 SHARES |
| |IN RESPECT OF A HOLDING OF THE | | |
| |PERSON REFERRED TO IN Q3 ABOVE. | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|7. |Name of registered shareholder(s) |8. |State the nature of the |
| |and, if more than one, the number | |transaction |
| |of shares held by each of them | | |
| | | | |
| |SCOTT EGAN | |GRANT OF NIL COST OPTION |
| | | | |
| | | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|9. |Number of shares, debenture or |10.|Percentage of issued class |
| |financial instruments relating to | |acquired (treasury shares of that |
| |shares acquired | |class should not be taken into |
| | | |account when calculating |
| |NIL COST OPTION OVER 28,505 SHARES | |percentage) |
| | | | |
| | | |0.035% |
| | | | |
| | | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|11.|Number of shares, debenture or |12.|Percentage of issued class |
| |financial instruments relating to | |disposed (treasury shares of that |
| |shares disposed | |class should not be taken into |
| | | |account when calculating |
| |NOT APPLICABLE | |percentage) |
| | | | |
| | | |NOT APPLICABLE |
| | | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|13.|Price per share or value of |14.|Date and place of transaction |
| |transaction | | |
| | | |09 MARCH 2011, LONDON |
| | Nil | | |
| | | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|15.|Total holding following |16.|Date issuer informed of |
| |notification and total percentage | |transaction |
| |holding following notification (any| | |
| |treasury shares should not be taken| |09 MARCH 2011 |
| |into account when calculating | | |
| |percentage) | | |
| | | | |
| |28,505, 0.035% (BASED ON ISSUED | | |
| |SHARE CAPITAL OF 80,333,190 SHARES)| | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
If a person discharging managerial responsibility has been granted options by
the issuer complete the following boxes
+---+----------------------------------+---+-----------------------------------+
|17.|Date of grant |18.|Period during which or date on |
| | | |which exercisable |
| | | | |
| |09 MARCH 2011 | |EXERCISABLE FROM 09 MARCH 2011 - |
| | | |10 March 2011 |
| | | | |
+---+----------------------------------+---+-----------------------------------+
|19.|Total amount paid (if any) for |20.|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
| | | | |
| |NIL | |28,505 ORDINARY ?3.28 SHARES |
| | | | |
| | | | |
+---+----------------------------------+---+-----------------------------------+
|21.|Exercise price (if fixed at time |22.|Total number of shares of debenture|
| |of grant) or indication that price| |over which options held following |
| |is to be fixed at the time of | |notification |
| |exercise | | |
| | | |28,505 ORDINARY ?3.28 SHARES |
| |NIL | | |
| | | | |
| | | | |
+---+----------------------------------+---+-----------------------------------+
+---+--------------------------+---+-------------------------------------------+
|23.|Any additional information|24.|Name of contact and telephone number for |
| | | |queries |
| |NONE | | |
| | | |Gloria Ajok |
| | | |020 7098 6909 |
| | | | |
+---+--------------------------+---+-------------------------------------------+
+---------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making notification |
| |
| Paul Weaver |
| |
| Date of notification 09 March 2011 |
+---------------------------------------------------------------------------+
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Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Brit Insurance Holdings N.V. via Thomson Reuters ONE
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