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Director/PDMR Shareholding

2nd May 2007 17:33

Brammer PLC02 May 2007 BRAMMER PLC DIRECTORS/ PDMR SHAREHOLDINGS Notification of Transactions of Directors, Persons discharging ManagerialResponsibility or Connected Persons This announcement replaces the announcement released under RNS No. 2515V at 1239on 20 April 2007. This corrects the award of ordinary shares to Mr Nigel Trendwhich was incorrectly stated at 71710 shares. The remainder of the originalannouncement is unchanged. Brammer plc ("the Company") announces that on 19 April 2007 it granted awardsover its ordinary shares under the Company's Performance Share Plan to thefollowing directors and persons discharging managerial responsibilities: DIRECTORS NUMBER OF ORDINARY SHARESIan Fraser 63,930Paul Thwaite 42,116 PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES NUMBER OF ORDINARY SHARESJohn Miller 34,557Christopher Short 18,142Jose Ignacio Olave 9,478Matthias Boemke 9,361Ian Ritchie 10,799Philippe Hervieux 9,361Carl-Friedrich Wayand 7,840Nigel Trend 7,170Neil Rogers 7,489Eric Dijkstra 2,340Tim Butler 7602 The Performance Share Plan was approved by shareholders at the annual generalmeeting in April 2002. The directors are not required to make any payment for the shares, which shallvest on the achievement of performance targets. The performance targets will bemeasured over a three year period which commenced on 1 January 2007. Name of authorised Company official responsible for making this notification: Brammer plcGraham Jones 0161 902 5573Deputy Company Secretary 20 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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