27th Feb 2014 16:10
Brewin Dolphin Holdings PLC
(the "Company")
Director and PDMR Shareholding
27 February 2014
Notification of Transaction of Directors, Persons Discharging Managerial Responsibility or Connected Persons
In accordance with Disclosure Rules 3.1.4R(1)(a), on 26 February 2014 the following Directors and/or PDMRs as set out in the table below wereawarded conditional share awards over ordinary shares of 1 pence each ("Ordinary Shares") in the Company (each an "Award") under the Company's Long Term Incentive Plan (the "Plan").
The awards will vest 3 years from the date of grant, subject to the achievement of associated performance criteria. Executive Directors are required to hold net of tax vested shares for a period of 2 years after vesting. The Awards are subject to good leaver provisions. Save as set out in the Plan, the awards may not be sold, transferred, charged or otherwise disposed of prior to exercise.
Name and Position | Number of conditional shares awarded | Number of Ordinary Shares held | Approximate % of the Ordinary Shares in issue | Total number of options/share awards over Ordinary Shares following the Awards |
Stephen Ford Director | 89,928 | 205,111 | 0.0747% | 441,916 |
David Nicol Director | 104,916 | 58,000 | 0.0211% | 134,500 |
Andrew Westenberger Director | 89,928 | - | 0.00% | 134,993 |
Stephen Jones PDMR | 44,964 | 87,228 | 0.0318% | 110,350 |
Nicholas Fitzgerald PDMR | 46,312 | 1,478 | 0.0005% | 116,520 |
For further information, please contact
Louise Meads
Company Secretary
0207 248 4400
Related Shares:
BRW.L