BRAMMER PLC

DIRECTORS INTERESTS

 

Brammer plc (“the Company”) announces that on 18 April 2006 it granted awards over its ordinary shares under the Company’s Share Matching Plan to the following directors and persons discharging managerial responsibilities:

 

DIRECTORS

NUMBER OF ORDINARY SHARES

Ian Fraser

54,830

Paul Thwaite

36,198

 

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

NUMBER OF ORDINARY SHARES

Eric Dijkstra

3,125

John Miller

28,430

Ian Ritchie

8,474

Neil Rogers

14,406

Nigel Trend

4,237

 

The Share Matching Plan was approved by shareholders at the annual general meeting in May 2005.

 

No payment is required for the shares, which will 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