Brammer plc

(“the Company”)

 

Interests in Shares

 

Brammer plc (“the Company”) announces that it has granted awards over its ordinary shares under the Company’s Performance Share Plan to the following persons discharging managerial responsibilities.

 

PERSONS DISCHARGING

MANAGERIAL RESPONSILITIES

NUMBER OF ORDINARY SHARES

Tim Butler

10866

Nico Schon

9522

 

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

 

No payment is required for the shares which shall vest on the achievement of performance targets.  The performance targets will be measured over a three year period commencing 1st January 2006.