Director/PDMR Shareholding
18 1월 2010 - 4:00PM
UK Regulatory
TIDMBXB
RNS Number : 6807F
Brambles Limited
17 January 2010
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
JASPER R A JUDD
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non beneficial interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF 61 SHARES AND ALLOTMENT 440 SHARES UNDER THE BRAMBLES
LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
501 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
61 SHARES @ AU$6.80 PER SHARE
64 SHARES @ AU$6.63 PER SHARE
58 SHARES @ AU$7.12 PER SHARE
51 SHARES @ AU$8.20 PER SHARE
56 SHARES @ AU$7.36 PER SHARE
70 SHARES @ AU$5.97 PER SHARE
70 SHARES @ AU$5.91 PER SHARE
71 SHARES @ AU$5.91 PER SHARE
14. Date and place of transaction
61 SHARES PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31
DECEMBER 2009 AND 440 SHARES ALLOTTED ON 17 NOVEMBER 2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 51,091 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: 0.004%
16. Date issuer informed of transaction
61 ON 6 JANUARY 2009
440 ON 19 NOVEMBER 2009
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
440 ON 19 NOVEMBER 2009 AND 83,467 ON 25 NOVEMBER 2009
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, 501 SHARE RIGHTS WILL VEST AND BE EXERCISED
ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS 83,467 PERFORMANCE SHARE
RIGHTS WILL BECOME AVAILABLE FOR EXERCISE ON 25 NOVEMBER 2012.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 501 ORDINARY BXB SHARES AND PERFORMANCE SHARE
RIGHTS OVER 83,467 BXB SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
218,163 SHARE RIGHTS AND 652 CONDITIONAL SHARE RIGHTS
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
MONTHLY ACQUISITIONS AND SHARE RIGHTS ALLOCATIONS WERE DEFERRED FROM MAY 2009
UNTIL NOVEMBER 2009 PENDING THE OUTCOME OF CONSULTATION ON PROPOSED CHANGES TO
THE AUSTRALIAN TAX LEGISLATION.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 18 JANUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
NICHOLAS P SMITH
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non beneficial interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF 124 SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
124 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
61 @ AU$6.80 PER SHARE AND 64 @ AU$6.63 PER SHARE
14. Date and place of transaction
64 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 30 NOVEMBER 2009
AND 61 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31 DECEMBER
2009.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 652 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: DE MINIMIS
16. Date issuer informed of transaction
64 ON 4 DECEMBER 2009 AND 61 ON 6 JANUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
97,189 ON 25 NOVEMBER 2009
64 ON 4 DECEMBER 2009
61 ON 6 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE
EXERCISED ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS, PERFORMANCE SHARE
RIGHTS WILL VEST AND BECOME AVAILABLE TO EXERCISE ON 25 NOVEMBER 2012.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 124 ORDINARY BXB SHARES. PERFORMANCE SHARE RIGHTS
OVER 97,189.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
194,360 SHARE RIGHTS AND 652 CONDITIONAL SHARE RIGHTS
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 18 JANUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
KEVIN J SHUBA
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non beneficial interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF 84 SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
84 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
52,005
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
A)42 @ AU$6.80 PER SHARE
B)42 @ AU$6.63 PER SHARE
C)EXERCISE AND SALE OF 52,005 OPTIONS GRANTED UNDER THE 2001 EXCUTIVE OPTION
PLAN AT AN EXERCISE PRICE OF AU$3.80.
14. Date and place of transaction
A)42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 30
NOVEMBER
2009
B)42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31
DECEMBER
2009
C)EXERCISE AND SUBSEQUENT SALE OF 52,005 OPTIONS/SHARES ON 30 DECEMBER 2009.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 28,164 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: 0.002%
16. Date issuer informed of transaction
A) 4 DECEMBER 2009
B) 6 JANUARY 2010
C) 6 JANUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
25 NOVEMBER 2009 & 6 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE
EXERCISED ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS PERFORMANCE SHARE
RIGHTS WILL VEST AND BE EXERCISED ON 25 NOVEMBER 2012.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 84 ORDINARY BXB SHARES AND CONDITIONAL PERFORMANCE
SHARE RIGHTS OVER 111,034 ORDINARY BXB SHARES.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
OPTIONS OVER 52,005 BXB SHARES AND CONDITIONAL SHARE RIGHTS OVER 304,262 BXB
SHARES
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 18 JANUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
ELTON E POTTS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non beneficial interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF 84 SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
82 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
42 @ AU$6.80 PER SHARE
42 @ AU$6.63 PER SHARE
14. Date and place of transaction
42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 30 NOVEMBER 2009
AND 42 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 31 DECEMBER
2009
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 50,820 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: 0.004%
16. Date issuer informed of transaction
42 ON 4 DECEMBER 2009
42 ON 6 JANUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
111,034 ON 25 NOVEMBER 2009
84 ON 6 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE
EXERCISED ON 31 MARCH 2011. PENDING ACHIEVEMENT OF CONDITIONS PERFORMANCE SHARE
RIGHTS WILL VEST AND BE EXERCISED ON 25 NOVEMBER 2012.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 84 ORDINARY BXB SHARES. CONDITIONAL PERFORMANCE
SHARE RIGHTS OVER 111,034 ORDINARY BXB SHARES.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
CONDITIONAL SHARE RIGHTS OVER 304,262 BXB SHARES
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 18 JANUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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