6th Dec 2013 16:24
Brewin Dolphin Holdings PLC
(the "Company")
Director and PDMR Shareholding
6 December 2013
Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons
In accordance with Disclosure Rules 3.1.4R(1)(a), on 5 December 2013 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 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 5 December 2016 (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.
Name and Position | Number of nil cost options to acquire Ordinary Shares awarded | Holding of Ordinary Shares (excluding nil paid shares) following the Awards | Holding of Ordinary Shares (including nil paid shares) following the Awards | Approximate % of the Ordinary Shares in issue (including nil paid shares) following the Awards | Total number of options (including nil cost options) over Ordinary Shares following the Awards |
Stephen Ford Director | 69,398 | 195,111 | 195,111 | 0.0713% | 361,988 |
David Nicol Director | 29,584 | 58,000 | 58,000 | 0.0212% | 29,584 |
Andrew Westenberger Director | 45,065 | - | - | 0.00% | 45,065 |
Michael Williams Director | 41,559 | 969,471 | 969,471 | 0.3542% | 104,758 |
Linda Cartwright PDMR | 2,364 | 34,040 | 58,078 | 0.0212% | 63,754 |
David Howard PDMR | 7,092 | - | - | 0.00% | 7,092 |
For further information, please contact
Louise Meads
Company Secretary
0207 248 4400
Related Shares:
BRW.L