TIDMBRAM
RNS Number : 9158V
Brammer PLC
02 February 2017
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF
SUCH JURISDICTION
For immediate release
2 February 2017
Brammer plc ("Brammer")
Director/PDMR Shareholding
Notifications of Transactions of Directors, Persons Discharging
Managerial Responsibility or Connected Persons
Name of Director/ PDMR or connected persons: Duncan Magrath,
Stephen Hodkinson, Neil Rogers, Ralf Hellwig, Julien Monteiro,
Richard Huxley, Nigel Trend, Philippe Hervieux, Nigel Duke and Carl
Friedrich Wayand
On 23 November 2016, the Boards of AI Robin Limited ("Bidco")
and Brammer announced that they had reached agreement on the terms
of a recommended offer to be made by Bidco for the entire issued
and to be issued share capital of Brammer (the "Offer"). The full
terms and conditions of the Offer are set out in the scheme
document which was published on 12 December 2016 (the "Scheme
Document").
Earlier today the High Court of Justice in England and Wales
sanctioned the Scheme at the Court Hearing, and the Effective Date
of the Scheme is expected to be on 6 February 2017.
Brammer announces that on 2 February 2017 the persons set out in
the table below, each being a Person Discharging Managerial
Responsibility (a "PDMR"), acquired the beneficial title to
ordinary shares of nominal value 20 pence each in the capital of
Brammer (the "Shares") pursuant to:
1. the Brammer Performance Share Plan 2012; and
2. the Brammer Share Matching Plan 2005,
(together the "Brammer Share Plans").
The number of Shares to which PDMRs acquired beneficial title
under the terms of the Brammer Share Plans is as follows:
Name of PDMR Number of Shares acquired Percentage of issued share capital
Executive director:
Duncan Magrath 315,000 0.23
Other PDMRs:
Steven Hodkinson 84,778 0.06
Neil Rogers 176,823 0.13
Ralf Hellwig 177,666 0.13
Julien Monteiro 79,870 0.06
Richard Huxley 92,727 0.07
Nigel Trend 127,827 0.10
Philippe Hervieux 81,954 0.06
Nigel Duke 86,826 0.06
Carl Friedrich Wayand 194,249 0.14
Each PDMR was not required to pay anything for the shares
acquired. The Shares will be Scheme Shares (as defined in the
Scheme Document) for the purposes of the Offer.
The awards vested and/or became exercisable in full yesterday
upon the Court's sanction of the Scheme.
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Duncan Magrath
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Finance Director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 315,000
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Steven Hodkinson
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Company Secretary
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 84,778
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Neil Rogers
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Country managing
director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 176,823
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Ralf Hellwig
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Country managing
director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 177,666
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Julien Monteiro
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Country managing
director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 79,870
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Richard Huxley
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Country managing
director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 92,727
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Nigel Trend
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Functional director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 127,827
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Philippe Hervieux
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Key accounts director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 81,954
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Nigel Duke
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Chief information
officer
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 86,826
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------
a) Name Carl Friedrich
Wayand
--- -------------------------------- -------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Functional director
--- -------------------------------- -------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------- -------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Brammer plc
--- -------------------------------- -------------------------
b) LEI ENLX5LD8NKCFL0MD2K82
--- -------------------------------- -------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------
a) Description of the financial Ordinary shares
instrument, type of instrument of 20 pence each
Identification code GB0001195089
--- -------------------------------- -------------------------
b) Nature of the transaction Exercise of share
options
--- -------------------------------- -------------------------
c) Prices(s) and volume(s) Price(s) Volume(s)
--------- ----------
0.20 194,249
--------- ----------
--- -------------------------------- -------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
--- -------------------------------- -------------------------
e) Date of the transaction 2 February 2017
--- -------------------------------- -------------------------
f) Place of the transaction Outside a trading
venue
--- -------------------------------- -------------------------
Enquiries:
Brammer plc +44 (0) 207
796 4133 (via
Steven Hodkinson, Company Secretary Hudson Sandler)
Hudson Sandler LLP +44 (0) 207
(PR adviser to Brammer) 796 4133
Andrew Hayes
Cat Valentine
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHUGUCAPUPMGAP
(END) Dow Jones Newswires
February 02, 2017 10:58 ET (15:58 GMT)
Brammer (LSE:BRAM)
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