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Brewin Dolphin Hldgs (BRW)

  Print          Annual reports

Wednesday 06 April, 2016

Brewin Dolphin Hldgs

Director/PDMR Shareholding (SIP Purchase)

RNS Number : 3689U
Brewin Dolphin Holdings PLC
06 April 2016
 

 

Annex DTR3

 

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

 

 

 

BREWIN DOLPHIN HOLDINGS 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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

SUSAN BECKETT (NON-DIRECTOR PDMR)

 

ROBIN BEER (NON-DIRECTOR PDMR) 

 

CHARLES FERRY (NON-DIRECTOR PDMR)

 

NICHOLAS FITZGERALD (NON-DIRECTOR PDMR)

 

STEPHEN JONES (NON-DIRECTOR 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





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 nonbeneficial

interest 1

 

NOTIFICATION IN RESPECT OF PERSONS REFERRED TO IN 3 ABOVE.

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

ORDINARY

 





7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

 

SHARES ACQUIRED IN OWN NAMES

8.

State the nature of the transaction

 

ALL TRANSACTIONS WERE IN RELATION TO SHARES ACQUIRED UNDER THE BREWIN DOLPHIN HOLDINGS PLC SHARE INCENTIVE PLAN





9.

Number of shares, debentures or financial instruments relating to shares acquired

 

SUSAN BECKETT - 210 ORDINARY SHARES

 

ROBIN BEER - 36 ORDINARY SHARES

 

CHARLES FERRY - 53 ORDINARY SHARES

 

NICHOLAS FITZGERALD - 53 ORDINARY SHARES

 

STEPHEN JONES - 164 ORDINARY SHARES

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

ALL ACQUISITIONS WERE LESS THAN 0.01%





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

 

ALL SHARES WERE PURCHASED AT 271.05 PENCE PER SHARE

14.

Date and place of transaction

5 APRIL 2016, LONDON





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

DISCLOSURE NOT REQUIRED

16.

Date issuer informed of transaction

 

6 APRIL 2016





 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 


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

LOUISE MEADS

020 7248 4400





 

 

Name of authorised official of issuer responsible for making notification

LOUISE MEADS

COMPANY SECRETARY

 

Date of notification

6 APRIL 2016

 

 

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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