3rd Jun 2008 15:59
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer BRIT INSURANCE HOLDINGS PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
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3. |
Name of person discharging managerial responsibilities/director KENNETH CULLEY |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOT APPLICABLE |
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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 non-beneficial interest IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN Q3 ABOVE. |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 75P SHARES |
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7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them RATHBONES |
8. |
State the nature of the transaction REINVESTMENT OF DIVIDENDS |
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9. |
Number of shares, debenture or financial instruments relating to shares acquired 1,387 ORDINARY 75P SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0004% |
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11. |
Number of shares, debenture or financial instruments relating to shares disposed NOT APPLICABLE |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE |
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13. |
Price per share or value of transaction 218.70 PER SHARE |
14. |
Date and place of transaction 29 May 2008, LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 22,510 SHARES 0.007% (BASED ON ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF 313,950,031 SHARES) |
16. |
Date issuer informed of transaction 2 JUNE 2008 |
If a person discharging managerial responsibility has been granted options by the issuer complete the following boxes
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17. |
Date of grant NOT APPLICABLE |
18. |
Period during which or date on which exercisable NOT APPLICABLE |
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19. |
Total amount paid (if any) for grant of the option NOT APPLICABLE |
20. |
Description of shares or debentures involved (class and number) NOT APPLICABLE |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NOT APPLICABLE |
22. |
Total number of shares of debenture over which options held following notification NOT APPLICABLE |
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23. |
Any additional information NONE |
24. |
Name of contact and telephone number for queries KATHRYN BAILEY 020 7984 8977 |
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Name of authorised official of issuer responsible for making notification PETER GODDARD Date of notification 3 JUNE 2008 |
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.
Related Shares:
BRE.L