Additional listing/Directors' shareholdings

    RNS Number : 4210H
  Bramlin Limited
  04 November 2008
   

    Bramlin Limited
    04 November 2008

    Bramlin Limited

    ('Bramlin' or 'the Company')

    Additional listing/Directors' shareholdings

    Bramlin (AIM: BML) announces that application has been made for admission of 187,260 ordinary shares of 1p each ('New Ordinary Shares')
to trading on AIM.

    In accordance with their service agreements set out in the admission document of the Company dated 22 November 2007, New Ordinary Shares
have been subscribed by the following Directors as part of their remuneration arrangements with the Company for the period 1 October 2007 to
30 September 2008. The numbers of shares subscribed for each quarter were calculated as the value of the respective remuneration applied
(�2,500 per quarter for each Director) divided by the average weighted mid-market closing prices for that quarter (being 20.11p, 18.83p,
17.35p and 11.21p for the quarters ending 31/12/07, 31/3/08, 30/06/08 and 30/09/08, respectively)

 Director           No. of New Ordinary   Total Shareholding           % Shareholding
                    Shares issued         following the issue of the
                                          New Ordinary Shares 
 Kevin Foo          62, 420               1,596,381*                   1.18%

 Alan Thomas        62, 420               556,041**                    0.41%

 Colin Manderson    62, 420               932,381***                   0.69%


    *Shares held by H J Resources Limited on behalf of a discretionary trust, in which Kevin Foo and his wife are possible beneficiaries.
    **Shares held beneficially in the name of Giltspur Nominees Limited and Entepen Consulting Limited.
    ***Shares held beneficially in the name of Marlake Limited.

    The New Ordinary Shares will rank pari passu with the existing ordinary shares of 1p each of the Company ('Ordinary Shares'). It is
expected that admission will become effective and that dealings in the New Ordinary Shares will commence on 10 November 2008.

    Following the issue of these shares, the Company's issued share capital will consist of 135,555,265 Ordinary Shares, with voting rights.
The Company does not hold any Ordinary Shares in Treasury.

    The above figure of 135,555,265 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculation by
which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Bramlin
under the FSA's Disclosure and Transparency Rules.

    Enquiries:

    Bramlin Limited
    www.bramlin.com
    Jim Ford/Alan Thomas
    Tel: +44 (0)20 7960 9629

    Nick Sellmer
    Fox-Davies Capital Limited 
    Tel:  +44 (0) 20 7936 5230

    Thilo Hoffman / Mira Shukanayeva
    Zimmermann Adams International Limited
    Tel: +44 (0) 20 7060 1760

    Conduit PR
    Jonathan Charles/ Ed Portman
    +44 (0) 20 7429 6611/+ 44 (0) 7791 892 509
    jonathan@conduitpr.com




This information is provided by RNS
The company news service from the London Stock Exchange
 
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