Braemar Group plc ('Braemar' or 'the Company')
20 January 2009
Director Disclosure
The Company received notification on 16 January 2009 by JTM Holdings Limited ('JTM Holdings'), a company controlled by Anthony McFarland who acts as non-executive director of the Company, that on 3 August 2008 Ulster Bank secured a charge over the assets held by JTM Holdings. These assets include 766,666 Braemar ordinary shares of 1p each ('Ordinary Shares') representing 0.47 per cent. of the total issued share capital of the Company.
The total beneficial interest of Anthony McFarland is 4,641,667 Ordinary Shares representing 2.83 per cent. of the total issued share capital of the Company. This disclosure has been made in light of the recent statement issued by the FSA giving clarification on certain disclosure requirements.
For further information please contact:-
Marc Duschenes, Chief Executive, Braemar Group plc 0161 929 4969
Martin Robinson, Chairman, Braemar Group plc 0161 929 4969
Julie Serrage, Investor Relations, Braemar Group plc 0161 929 4969
Alex Clarkson/Nick Cowles, Zeus Capital Limited 0161 831 1512