Additional Listing / Directors' Shareholdings

    RNS Number : 7018J
  Bramlin Limited
  08 December 2008
   


    Bramlin Limited
    8 December 2008

    Bramlin Limited

    ('Bramlin' or 'the Company')

    Additional listing/Directors' shareholdings

    Bramlin (AIM: BML) announces that application has been made for admission of 53,385 ordinary shares of 1p each ('New Ordinary Shares')
to trading on AIM.

    In accordance with his service agreement set out in the scheme document of the Company dated 12 November 2008, New Ordinary Shares have
been subscribed by John Killer as part of his remuneration arrangements with the Company for the period 11 December 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 following the   % Shareholding
              Shares issued         issue of the New Ordinary Shares 
 John Killer  53,385                1,033,385                          0.8%



    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 12 December 2008.

    Following the issue of these shares, the Company's issued share capital will consist of 135,608,650 Ordinary Shares, with voting rights.
The Company does not hold any Ordinary Shares in Treasury.

    The above figure of 135,608,650 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.

    As previously disclosed in the Scheme of Arrangement document of the Company dated 12 November 2008, the Company plans to request the
suspension of shares from trading at 7.00 a.m. on 12 December 2008, pending the court sanctioning of the Scheme and the Scheme becoming
effective. For further information please refer to the Scheme of Arrangement document or the announcement made by the Company Limited on 12
November 2008.


    Enquiries:

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

    Fox Davies Capital Limited
    Daniel Fox-Davies
    Tel:  +44 (0) 20 7936 5230
    www.fdcap.com


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


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




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