Director/PDMR Shareholding

British Empire Sec & Gen Tst PLC
23 August 2006

         NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING

                 MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

   To make a RIS notification as required by DR 3.1.4R(1) or DR 3.1.4l(1)(b)



1. Name of the issuer


British Empire Securities and General Trust plc



2. State whether notification is under DR 3.1.4R(1)(a) or DR 3.1.4l(1)(b) (s324/
328 CA1985) or both


DR3.1.4R



3. Name of the person discharging managerial responsibilities ('PDMR') /
director


Rosamund Blomfield-Smith



4. State whether the notification relates to a person connected with the PDMR /
Director and identify the connected person


No



5. Indicate whether the notification is in respect of a holding by the person(s)
referred to in 3 or 4 above or in respect of a non-beneficial interest


Person named in 3 above



6. Description of shares (including class), debentures, derivatives or financial
instruments relating to shares


Ordinary shares of 10p each



7. Name of registered shareholder(s) and, if more than one, number of shares
held by each of them


Mrs Rosamund Evelyn Vaughan



8. State the nature of the transaction


Market purchase



9. Number of shares, debentures or financial instruments relating to shares
acquired


1,554



10. Percentage of issued class acquired (treasury shares of that class being
disregarded)


0.0009%



11. Number of shares, debentures or financial instruments relating to shares
disposed


n/a



12. Percentage of issued class disposed (treasury shares of that class being
disregarded)


n/a



13. Price per share or value of the transaction


£4.409




14. Date and place of the transaction


27 July 2006  London



15. Total holding following this notification and percentage (treasury shares
being disregarded)


1,554  (0.0009%)



16. Date issuer informed of the transaction


23 August 2006



If a PDMR / Director has been granted option(s) by the issuer complete the
following boxes



17. Date of grant


n/a



18. Period during which or date on which it can be exercised


n/a



19. Total amount paid (if any) for grant of the option


n/a



20. Description of shares or debentures involved  (class and number)


n/a



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


n/a



22. Total number of shares or debentures over which options held following this
notification


n/a



23. Any additional information






24. Name of contact and telephone number for queries


D Hayes, Phoenix Administration Services Limited - Secretary



Date of Notification


23 August 2006



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for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
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