Brammer plc (Òthe CompanyÓ)
Directors/PDMR Shareholdings
Notifications
of Transactions of Directors, Persons Discharging Managerial Responsibility or
Connected Persons pursuant to DTR 3.1.4R
Brammer plc was notified on 20 March 2009 by the Trustees of the Brammer
plc Employee Share Ownership Trust that on 17 March 2009 the following awards
over its ordinary shares of 20p each under the CompanyÕs Performance Share Plan
vested following the achievement of the appropriate performance targets in
relation to the following:
|
DIRECTORS |
NUMBER OF ORDINARY
SHARES |
SHARES SOLD |
|
IAN FRASER |
97,050 |
39,791 |
|
PAUL THWAITE |
64,071 |
26,270 |
|
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES |
NUMBER OF ORDINARY
SHARES |
SHARES SOLD |
|
JOHN MILLER |
50,322 |
20,633 |
|
CHRISTOPHER SHORT |
27,976 |
|
|
JOSE IGNACIO OLAVE |
25,089 |
4,010 |
|
IAN RITCHIE |
16,318 |
6,691 |
|
PHILIPPE HERVIEUX |
14,614 |
6,000 |
|
NIGEL TREND |
10,982 |
2,982 |
|
NEIL ROGERS |
10,811 |
|
|
ERIC DIJKSTRA |
3,707 |
|
|
JOCHEN DIEHM |
4,610 |
|
|
RALF HELLWIG |
4,129 |
|
The shares were sold
by some of the participants referred to above at 73.125 per share on 17 March
2009 to meet the tax liability due as a consequence of the vesting of their
Awards.
The Performance Share
Plan was approved by shareholders at the annual general meeting in April 2002. The Awards were granted in April 2006. The participants are not required to
make any payment for the vesting shares which vest on the achievement of
specified performance targets. The performance targets were measured over a
three year period which commenced on 1 January 2006.
Name of authorised Company official responsible for making this notification:
Graham Jones
Deputy Company Secretary
0161 902 5573
20 March 2009