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
BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC |
2. |
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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION UNDER DTR 3.1.2R |
3. |
Name of person discharging managerial responsibilities/director
MRS SUSAN NOBLE DIRECTOR |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
IN RESPECT OF MRS SUSAN NOBLE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10P EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ALLIANCE TRUST SAVINGS NOMINEES LIMITED
|
8 |
State the nature of the transaction
PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
3,402 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.002 % OF ISSUED SHARE CAPITAL |
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 should not be taken into account when calculating percentage)
N/A |
13. |
Price per share or value of transaction
437.55p PER SHARE |
14. |
Date and place of transaction
9 AUGUST 2012 / LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,402 ORDINARY SHARES 0.002 % OF ISSUED ORDINARY SHARES |
16. |
Date issuer informed of transaction
9 AUGUST 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant |
18. |
Period during which or date on which exercisable
|
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 the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
23. |
Any additional information |
24. |
Name of contact and telephone number for queries
Duncan Hayes Phoenix Administration Services Limited 01245 398950 |
Name of authorised official of issuer responsible for making notification
D Hayes
For PHOENIX ADMINISTRATION SERVICES LIMITED
CORPORATE SECRETARY
10 August 2012