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Brewin Dolphin Hldgs (BRW)

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Wednesday 28 November, 2007

Brewin Dolphin Hldgs

Director/PDMR Shareholding

Brewin Dolphin Holdings PLC
28 November 2007

Brewin Dolphin Holdings PLC

Directors' and PDMRs' shareholdings

28 November 2007

Notification of Transaction of Directors, Persons Discharging Managerial
Responsibility ('PDMR') or Connected Persons

Brewin Dolphin Holdings plc (the 'Company') announces that the following
Executive Directors and PDMRs of the Company have become interested in
additional Ordinary Shares of 1p each of the company ('Ordinary Shares')
following an award under various incentive schemes.

The shares will be forfeited under the terms of the scheme and returned, if the
recipients leave Brewin Dolphin Limited (the Group's principal operating
subsidiary) before 31 December 2009, other than at the request of Brewin Dolphin
Limited on a good leaver basis unless the Brewin Dolphin Holdings PLC Board, at
its absolute discretion, allows retention.

The shares were acquired at a price of 168 pence each.

This announcement is made in accordance with DR 3.1.4(R) and the Company was
notified on 28 November 2007 that:

1.         Christopher Legge, Executive Director, has on the 28 November 2007
acquired 5,245 ordinary shares of 1 pence each representing 0.003% of the
Company.  His resultant holding of Ordinary Shares in the Company is 2,597,923
shares representing 1.257% of the issued share capital.

2.         David McCorkell, Executive Director, has on the 28 November 2007
acquired 11,020 ordinary shares of 1 pence each representing 0.005% of the
Company.  His resultant holding of Ordinary Shares in the Company is 649,078
shares representing 0.314% of the issued share capital.  The total number of
ordinary shares over which he holds options is 3,981.

3.         Sarah Soar, Executive Director, has on the 28 November 2007 acquired
2,598 ordinary shares of 1 pence each representing 0.001% of the Company.  Her
resultant holding of Ordinary Shares in the Company is 244,765 shares
representing 0.118% of the issued share capital (of these shares 52,065 are nil
paid).  The total number of ordinary shares over which she holds options is
73,911.

4.         Graeme Summers, PDMR, has on the 28 November 2007 acquired 17,559
ordinary shares of 1 pence each representing 0.008% of the Company.  His
resultant holding of Ordinary Shares in the Company is 231,005 shares
representing 0.112% of the issued share capital (of these shares 138,628 are nil
paid).  The total number of ordinary shares over which he holds options is
159,627.

5.         David Strange, PDMR, has on the 28 November 2007 acquired 6,409
ordinary shares of 1 pence each representing 0.003% of the Company.  His
resultant holding of Ordinary Shares in the Company is 832,570 shares
representing 0.403% of the issued share capital.  The total number of ordinary
shares over which he holds options is 5,729.

6.         Michael Williams, Executive Director, has on the 28 November 2007
acquired 10,954 ordinary shares of 1 pence each representing 0.005% of the
Company.  His resultant holding of Ordinary Shares in the Company is 963,107
shares representing 0.466% of the issued share capital.  The total number of
ordinary shares over which he holds options is 2,229.

For further enquiries

Anna Reed

020 7248 4400


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