4th Mar 2008 14:39
Brewin Dolphin Holdings PLC04 March 2008 Brewin Dolphin Holdings PLC ("Brewin Dolphin" or the "Company") DIRECTOR / PDMR Shareholding 4th March 2008 Notification of Transaction of Directors, Persons Discharging ManagerialResponsibility or Connected Persons This notification relates to a transaction notified in accordance withDisclosure Rules 3.1.4R(1)(a). On 4th March 2008, Brewin Dolphin Holdings PLC received notification that:- 1. Mr Barry Howard, an Executive Director, has today exercised optionsat a price of 81.6p each, over 2,229 ordinary shares of 1 pence each ("OrdinaryShares") pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme. His resultant holding in ordinary shares in the Company is now160,080 ordinary shares (of which 91,988 are nil paid), representingapproximately 0.0762% of the total issued share capital of the Company and thetotal number of shares over which options are held by him is now 112,913. 2. Mr Jamie Matheson, Executive Chairman, has today exercised options ata price of 81.6p each, over 2,229 ordinary shares of 1 pence each ("OrdinaryShares") pursuant to the Company's 3 year, 2005 Halifax Save As You Earn Schemeand has also exercised options at a price of 30p each, over 1,752 ordinaryshares of 1p each pursuant to the Company's 5 year, 2003 Halifax Save As YouEarn Scheme. His resultant holding in ordinary shares in the Company is now466,621 ordinary shares, representing approximately 0.2221% of the total issuedshare capital of the Company and the total number of shares over which optionsare held by him is now 4,000. 3. Mr David McCorkell, an Executive Director, has today exercisedoptions at a price of 81.6p each, over 2,229 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's 3 Year, 2005 Halifax Save As YouEarn Scheme and has also exercised options at a price of 30p each, over 1,752ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's 5year, 2003 Halifax Save As You Earn Scheme. His resultant holding in ordinary shares in the Company is now653,059 ordinary shares, representing approximately 0.3108% of the total issuedshare capital of the Company and the total number of shares over which optionsare held by him is now nil. 4. Mrs Sarah Soar, an Executive Director, exercised options at a price of 81.6p each, over 1,346 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme. Her resultant holding in ordinary shares in the Company is now261,495 ordinary shares (of which 37,073 are nil paid), representingapproximately 0.1244% of the total issued share capital of the Company and thetotal number of shares over which options are held by her is now 87,949. 5. Mr Ian Benjamin Speke, an Executive Director, has today exercisedoptions at a price of 30p each, over 7,665 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's 5 Year, 2003 Halifax Save As YouEarn Scheme. His resultant holding in ordinary shares in the Company is now360,287 ordinary shares, representing approximately 0.1715% of the total issuedshare capital of the Company and the total number of shares over which optionsare held by him is now 17,500. 6. Mr Simon Still, an Executive Director, has today exercised options ata price of 81.6p each, over 2,229 ordinary shares of 1 pence each ("OrdinaryShares") pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme. His resultant holding in ordinary shares in the Company is now131,641 ordinary shares (of which 15,384 are nil paid), representingapproximately 0.0626% of the total issued share capital of the Company and thetotal number of shares over which options are held by him is now 200,889. 7. Mr Michael Williams, an Executive Director, has today exercisedoptions at a price of 81.6p each, over 2,229 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the Company's 3 Year, 2005 Halifax Save As YouEarn Scheme. His resultant holding in ordinary shares in the Company is now965,336 ordinary shares, representing approximately 0.4594% of the total issuedshare capital of the Company and the total number of shares over which optionsare held by him is now nil. 8. Mr David Strange, a PDMR, has today exercised options at a price of81.6p each, over 2,229 ordinary shares of 1 pence each ("Ordinary Shares")pursuant to the Company's 3 Year, 2005 Halifax Save As You Earn Scheme. His resultant holding in ordinary shares in the Company is now836,299 ordinary shares, representing approximately 0.3980% of the total issuedshare capital of the Company and the total number of shares over which optionsare held by him is now 2,000. 9. Miss Angela Wright, a PDMR, exercised options at a price of 81.6p each,over 2,229 ordinary shares of 1 pence each ("Ordinary Shares") pursuant to theCompany's 3 Year, 2005 Halifax Save As You Earn Scheme. Her resultant holding in ordinary shares in the Company is now71,938 ordinary shares, representing approximately 0.0342% of the total issuedshare capital of the Company and the total number of shares over which optionsare held by her is now 26,535. For further information contact Anna ReedAssistant Company SecretaryBrewin Dolphin Holdings PLC0845 213 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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