8th Jun 2012 11:16
Brewin Dolphin Holdings PLC
(the "Company")
DIRECTOR / PDMR Shareholding
8 June 2012
Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons
The Company was notified on 7 June 2012 that on 6 June 2012 Equiniti, the independent trustee ("Trustee") of the Company's HMRC Approved Share Incentive Plan ("SIP"), purchased, in accordance with the SIP's rules and on behalf of all SIP participants, ordinary shares of 1 pence each in the Company ("Ordinary Shares"), at a price of 142.5 pence each. Under the terms of the SIP, participating members, including employees and Directors of the Company, contribute a fixed amount to the Trustee on a monthly basis. The Trustee acquires shares in the Company every month at the prevailing share price.
Following the purchases, the following Directors/ PDMR's of the Company have the following interests in the Company's issued share capital:
Name and Position
| Ordinary Shares acquired | Ordinary shares awarded by the Company* | Total Ordinary Shares of 1p acquired | Resultant Holding of Ordinary Shares (including Nil Paid Shares) | Approx % of the total issued share capital | Nil Paid Shares | Total number of Ordinary Shares over which options held |
Jamie MathesonDirector | 87 | 14 | 101 | 484,709 | 0.1945% | - | 174,153 |
Michael WilliamsDirector | 87 | 14 | 101 | 968,045 | 0.3885% | - | 97,622 |
David McCorkellDirector | 87 | 14 | 101 | 665,768 | 0.2672% | - | 112,157 |
Sarah SoarDirector | 87 | 14 | 101 | 329,926 | 0.1324% | 60,419 | 136,787 ** |
Barry HowardDirector | 87 | 14 | 101 | 201,035 | 0.0807% | 75,730 | 189,230 ** |
Henry AlgeoDirector | 87 | 14 | 101 | 74,564 | 0.0299% | - | 108,139 |
Angela WrightPDMR | 87 | 14 | 101 | 115,420 | 0.0463% | - | 54,723 |
Linda CartwrightPDMR | 88 | 14 | 102 | 64,642 | 0.0259% | 29,458 | 59,903 |
John BeestonPDMR | 87 | 14 | 101 | 42,108 | 0.0169% | 39,399 | 78,773 |
Philip BrownePDMR | 87 | 14 | 101 | 26,747 | 0.0107% | 24,038 | 71,511 |
* Ordinary Shares were awarded by the Company on the basis of one Ordinary Share for every share purchased up to the aggregate value of £20 per month.
*\* The number of options held has reduced due to the expiry of options awarded under the Senior Employee Matching Purchase Scheme May 2005 grant, the Scheme expired on 26/05/2012.
For further information contact
Judie Howlett
Assistant Company Secretary
Brewin Dolphin Holdings PLC
0207 248 4400
Related Shares:
BRW.L