BRAMMER PLC

DIRECTORS INTERESTS

 

Brammer plc (“the Company”) announces that on 11 April 2006 it granted awards over its ordinary shares under the Company’s Performance Share Plan to the following directors and persons discharging managerial responsibilities:

 

DIRECTORS

NUMBER OF ORDINARY SHARES

Ian Fraser

97,050

Paul Thwaite

64,071

 

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

NUMBER OF ORDINARY SHARES

John Miller

50,322

Christopher Short

27,976

Jose Ignacio Olave

25,089

Walter Poss

18,315

Ian Ritchie

16,318

Philippe Hervieux

14,614

Javier Ucar

11,691

Nigel Trend

10,982

Neil Rogers

10,811

Eric Dijkstra

3,707

 

The Performance Share Plan was approved by shareholders at the annual general meeting in April 2002.

 

The directors are not required to make any payment for the shares, which shall vest on the achievement of performance targets.  The performance targets will be measured over a three year period which commenced on 1 January 2006.

 

Further information

 

Brammer plc

Chris Short                  0161 902 5599

Company Secretary