Director/PDMR Shareholding

British Empire Sec & Gen Tst PLC 03 April 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS To make a RIS notification as required by DTR 3.1.4R(1) or DTR 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 Both 3. Name of the person discharging managerial responsibilities ('PDMR') / director ROSAMUND E BLOMFIELD SMITH 4. State whether the notification relates to a person connected with the PDMR / Director and identify the connected person N/A 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 BENEFICIAL INTEREST 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 RATHBONE NOMINEES LIMITED 8. State the nature of the transaction PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired 1,546 10. Percentage of issued class acquired (treasury shares of that class being disregarded) 0.00010% 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 445.2p PER SHARE 14. Date and place of the transaction 20 March 2007. LONDON 15. Total holding following this notification and percentage (treasury shares being disregarded) BENEFICIAL INTEREST: 3,100 SHARES (0.0019%) 16. Date issuer informed of the transaction 2 April 2007 If a PDMR / Director has been granted option(s) by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries AnnPatricia Eley, PHOENIX ADMINISTRATION SERVICES LIMITED, 01245 398950 Date of Notification 3 April 2007 This information is provided by RNS The company news service from the London Stock Exchange
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