Brewin Dolphin Hldgs

Director/PDMR Shareholding

RNS Number : 9372S
Brewin Dolphin Holdings PLC
06 December 2012
 



Brewin Dolphin Holdings PLC

(the "Company")

 

Director and PDMR Shareholding

6 December 2012

 

Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons

 

 

In accordance with Disclosure Rules 3.1.4R(1)(a), on 6 December 2012 the following Directors and/or PDMRs as set out in the table below wereawarded nil cost options to acquire ordinary shares of 1 pence each ("Ordinary Shares") in the Company (each an "Award") under the Company's Deferred Profit Share Plan (the "Plan"). 

 

Under the Plan, each Award gives the relevant Director/PDMR a right to acquire a number of Ordinary Shares at nil cost which may be exercised by the relevant Director/PDMR for 3 years after 6 December 2015 (or earlier in certain limited circumstances). The Awards are subject to good leaver provisions. Save as set out in the Plan, the options may not be sold, transferred, charged or otherwise disposed of prior to exercise.

 

In addition, Robin Bayford has today sold Ordinary Shares at a price of £1.90 per Ordinary Share (the "Disposals") as also set out in the table below.

 








Name and Position

Number of nil cost options to acquire Ordinary Shares awarded

Number of Ordinary Shares sold

Holding of ordinary shares (excluding nil paid shares) following the Disposals

Holding of Ordinary Shares (including nil paid shares) following the Disposals

 Approximate % of the Ordinary Shares in issue (including nil paid shares) following the Disposals

Total number of options (including nil cost options) over Ordinary Shares following the Awards

Henry Algeo Director

17,805

75,077

75,077

0.030%

 125,944

Robin Bayford 1 Director

90,815

90,815

 496,870

 496,870

0.199%

 350,191

Philip Browne PDMR

1,749

 -

3,222

27,260

0.011%

73,260

Matthew Butcher PDMR

19,247

34,207

66,482

0.027%

 134,723

Linda Cartwright PDMR

3,499

25,696

55,154

0.022%

63,402

Matthew Collis PDMR

19,247

 651

33,897

0.014%

 107,526

Stephen Ford PDMR

 108,506

 142,773

 191,111

0.077%

 347,874

Barry Howard Director

8,928

 -

 125,818

 201,548

0.081%

 198,158

Jamie Matheson Director

33,667

 485,222

 485,222

0.195%

 207,820

Sarah Soar Director

11,328

 248,041

 308,460

0.124%

 148,115

Ben Speke 2 Director

36,128

 360,287

 360,287

0.144%

 167,459

Rupert Tyler PDMR

30,753

 335,190

 335,190

0.134%

 121,956

Michael Williams Director

27,794

 -

 968,558

 968,558

0.388%

 125,416

Angela Wright PDMR

3,500

 -

 115,933

 115,933

0.046%

58,223








 

1 Robin Bayford's award includes a voluntary deferral of profit share equating to 69,292 nil cost options. His total holding of Ordinary shares includes his connected parties, combined beneficial interest.

2 Ben Speke's award includes a voluntary deferral of profit share equating to 21,010 nil cost options

 

 

For further information, please contact

Judie Howlett

Assistant Company Secretary

0207 248 4400


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSBXBDDXUGBGDL