TIDMBRIT

RNS Number : 0790M

Brit PLC

01 May 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 Model 
       Name of the issuer                             Code 
 1.     BRIT PLC                               2.     DTR 3.1.2 R 
       Name of person discharging 
        managerial responsibilities/director 
        MARK CLOUTIER 
        MATTHEW WILSON 
        ANDREW BADDELEY                              State whether notification 
        MARK ALLAN                                    relates to a person connected 
        NIGEL MEYER                                   with a person discharging 
        SHANE KINGSTON                                managerial responsibilities/director 
        JOHN STRATTON                                 named in 3 above and identify 
        STEVE ROBSON                                  the connected person 
 3.     LORRAINE DENNY                         4.     N/A 
      --------------------------------------  ----  -------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding                   Description of shares (including 
        of the person referred to                     class), debentures or derivatives 
        in 3 or 4 above or in respect                 or financial instruments 
        of a non-beneficial interest                  relating to shares 
        PERSONS REFERRED TO IN 3                      ORDINARY SHARES OF GBP0.01 
 5.     ABOVE                                  6.     EACH 
      --------------------------------------  ----  -------------------------------------- 
       Name of registered shareholder(s) 
        and, if more than one, the 
        number of shares held by 
        each of them 
        MARK CLOUTIER HOLDS 462,376 
        SHARES DIRECTLY AND 742,400 
        THROUGH SJT LIMITED THE TRUSTEE 
        OF THE BRIT MANAGEMENT EQUITY 
        PLAN EMPLOYEE TRUST AND 37 
        SHARES THROUGH COMPUTERSHARE 
        TRUSTEES LIMITED THE TRUSTEE 
        OF THE BRIT ALL EMPLOYEE 
        SHARE PLAN 
        MATTHEW WILSON HOLDS 523,716 
        SHARES DIRECTLY AND 246,601 
        SHARES THROUGH SJT LIMITED 
        AND 37 SHARES THROUGH COMPUTERSHARE 
        TRUSTEES LIMITED. 
        ANDREW BADDELEY HOLDS 44,224 
        SHARES DIRECTLY, 215,776 
        SHARES THROUGH SJT LIMITED 
        AND 18 SHARES THROUGH COMPUTERSHARE 
        TRUSTEES LIMITED. 
        MARK ALLAN HOLDS 43,500 SHARES 
        DIRECTLY THROUGH HIS WIFE, 
        222,460 SHARES THROUGH SJT 
        LIMITED AND 37 SHARES THROUGH 
        COMPUTERSHARE TRUSTEES LIMITED. 
        NIGEL MEYER HOLDS 242,514 
        SHARES THROUGH SJT LIMITED 
        AND 37 SHARES THROUGH COMPUTERSHARE 
        TRUSTEES LIMITED. 
        SHANE KINGSTON HOLDS 164,152 
        SHARES THROUGH SJT LIMITED 
        AND 37 SHARES THROUGH COMPUTERSHARE 
        TRUSTEES LIMITED. 
        JOHN STRATTON HOLDS 319,514 
        SHARES THROUGH SJT LIMITED 
        AND 37 SHARES THROUGH COMPUTERSHARE 
        TRUSTEES LIMITED. 
        STEVE ROBSON HOLDS 56,264 
        SHARES THROUGH SJT LIMITED                   State the nature of the 
        AND 37 SHARES THROUGH COMPUTERSHARE           transaction 
        TRUSTEES LIMITED.                             ACQUISITION OF DIVIDEND 
        LORRAINE DENNY HOLDS 126,070                  SHARES IN RELATION TO EACH 
        SHARES THROUGH SJT LIMITED                    INDIVIDUALS HOLDING IN 
        AND 37 SHARES THROUGH COMPUTERSHARE           THE BRIT ALL EMPLOYEE SHARE 
 7.     TRUSTEES LIMITED.                      8.     PLAN. 
      --------------------------------------  ----  -------------------------------------- 
       Number of shares, debentures 
        or financial instruments 
        relating to shares acquired 
        Mark Cloutier, Matthew Wilson, 
        Mark Allan, Nigel Meyer,                     Percentage of issued class 
        Shane Kingston, John Stratton,                acquired (treasury shares 
        Steve Robson and Lorraine                     of that class should not 
        Denny each have acquired                      be taken into account when 
        137 shares.                                   calculating percentage) 
        Andrew Baddeley has acquired                  0.00003% 
 9.     68 shares.                             10.    0.00002% 
      --------------------------------------  ----  -------------------------------------- 
       Number of shares, debentures 
        or financial instruments                     Percentage of issued class 
        relating to shares disposed                   disposed (treasury shares 
                                                      of that class should not 
                                                      be taken into account when 
                                                      calculating percentage) 
 11.    N/A                                    12.    N/A 
      --------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                               Date and place of transaction 
 13.    GBP2.79 PER SHARE                      14.    30 APRIL 2015; LONDON 
      --------------------------------------  ----  -------------------------------------- 
       Total holding following notification 
        and total percentage holding 
        following notification (any 
        treasury shares should not 
        be taken into account when 
        calculating percentage) 
        MARK CLOUTIER: 1,204,950 
        (0.30%) 
        MATTHEW WILSON: 770,491 (0.19%) 
        ANDREW BADDELEY: 260,086 
        (0.06%) 
        MARK ALLAN: 266,134 (0.07%) 
        NIGEL MEYER: 242,688 (0.06%) 
        SHANE KINGSTON: 164,326 (0.04%) 
        JOHN STRATTON: 319,688 (0.08%)               Date issuer informed of 
        STEVE ROBSON: 56,438 (0.01%)                  transaction 
 15.    LORRAINE DENNY: 126,244 (0.03%)        16.    30 APRIL 2014 
      --------------------------------------  ----  -------------------------------------- 
 If a person discharging managerial responsibilities has been 
  granted options by the issuer complete the following boxes 
                                                     Period during which or 
 17.   Date of grant                           18.    date on which exercisable 
      --------------------------------------  ----  -------------------------------------- 
                                                     Description of shares or 
       Total amount paid (if any)                     debentures involved (class 
 19.    for grant of the option                20.    and number) 
      --------------------------------------  ----  -------------------------------------- 
       Exercise price (if fixed                      Total number of shares 
        at time of grant) or indication               or debentures over which 
        that price is to be fixed                     options held following 
 21.    at the time of exercise                22.    notification 
      --------------------------------------  ----  -------------------------------------- 
                                                     Name of contact and telephone 
 23.   Any additional information              24.    number for queries 
      --------------------------------------  ----  -------------------------------------- 
 
 
 Name and signature of authorised official of issuer responsible 
  for making notification 
  DAVID GORMLEY (COMPANY SECRETARY) ___________________________________ 
  Date of notification 1 MAY 2015 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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