2nd Dec 2010 09:46
Brewin Dolphin Holdings PLC
(the "Company")
Director and PDMR Shareholding
2 December 2010
Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons
In accordance with Disclosure Rules 3.1.4R(1)(a), on 2 December 2010 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 2010 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 2 December 2013 (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, certain Directors and/or PDMRs have today sold Ordinary Shares at a price of £1.48 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 | Approx % 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 | 38,288 | - | 72,626 | 72,626 | 0.032% | 52,288 |
Robin Bayford 1 Director | 146,550 | 146,550 | 700,511 | 700,511 | 0.304% | 146,550 |
John Beeston PDMR | 11,261 | - | 771 | 40,170 | 0.017% | 67,349 |
Philip Browne PDMR | 9,009 | - | 771 | 24,809 | 0.011% | 41,047 |
Matthew Butcher PDMR | 16,891 | - | 6,169 | 62,482 | 0.027% | 85,204 |
Linda Cartwright PDMR | 9,009 | 18,948 | 13,789 | 52,927 | 0.023% | 58,159 |
Matthew Collis PDMR | 11,261 | - | - | 33,246 | 0.014% | 54,007 |
Stephen Ford PDMR | 51,284 | - | 132,404 | 180,742 | 0.078% | 127,991 |
Barry Howard Director | 51,801 | - | 88,863 | 214,097 | 0.093% | 197,960 |
Jamie Matheson Director | 87,837 | - | 482,771 | 482,771 | 0.210% | 87,837 |
David McCorkell Director | 56,306 | - | 663,830 | 663,830 | 0.288% | 56,306 |
David Strange 2 PDMR | 57,849 | - | 923,342 | 923,342 | 0.401% | 57,849 |
Sarah Soar Director | 38,288 | - | 227,293 | 297,612 | 0.129% | 147,983 |
Ben Speke 3 Director | 74,324 | - | 360,287 | 360,287 | 0.156% | 74,324 |
Rupert Tyler PDMR | 33,518 | - | 325,190 | 325,190 | 0.141% | 56,872 |
Michael Williams Director | 62,217 | - | 966,107 | 966,107 | 0.419% | 62,217 |
Angela Wright PDMR | 11,261 | - | 101,482 | 113,482 | 0.049% | 43,299 |
1 Robin Bayford's award includes a voluntary deferral of profit share equating to 81,235 nil cost options. His total holding of Ordinary shares includes his connected parties, combined beneficial interest. | ||||||
2 David Strange's award includes a voluntary deferral of profit share equating to 43,400 nil cost options. | ||||||
3 Ben Speke's award includes a voluntary deferral of profit share equating to 36,036 nil cost options. | ||||||
For further information, please contact
Judie Howlett
Assistant Company Secretary
0845 213 3208
Related Shares:
BRW.L