Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1 |
Name of the issuer
Braemar Shipping Services plc
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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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
In accordance with DTR 3.1.2R
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3 |
Name of person discharging managerial responsibilities/director
Denis Petropoulos (PDMR) |
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
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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
Person referred to in 3 above
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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
Rock Nominees Limited
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8 |
State the nature of the transaction
Purchase |
9 |
Number of shares, debentures or financial instruments relating to shares acquired
19,500 shares |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.06%
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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
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13 |
Price per share or value of transaction
429p
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14 |
Date and place of transaction
19 February 2016 |
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 620,934 ordinary shares (2.06%) |
16 |
Date issuer informed of transaction 14 March 2016 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
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18 |
Period during which or date on which exercisable
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19 |
Total amount paid (if any) for grant of the option
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20 |
Description of shares or debentures involved (class and number)
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21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22 |
Total number of shares or debentures over which options held following notification |
23 |
Any additional information
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24 |
Name of contact and telephone number for queries
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Name of authorised officer of issuer responsible for making notification
Alex Vane,
Company Secretary
Date of notification
16 March 2016