Director/PDMR Shareholding

RNS Number : 7727J
British Empire Sec & Gen Tst PLC
10 August 2012
 



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

 

BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC

2.

State   whether   the   notification   relates   to   (i)   a

transaction notified in accordance with DTR 3.1.2 R, (ii)    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).

 

 NOTIFICATION UNDER DTR 3.1.2R

3.

Name     of     person     discharging      managerial

responsibilities/director

 

 

MRS SUSAN NOBLE

DIRECTOR

4.

State    whether   notification   relates   to   a    person

connected   with   person   discharging   managerial responsibilities/director named in 3  and identify the

connected person

 

N/A

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 interest1

 

IN RESPECT OF MRS SUSAN NOBLE

 

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

 

 

ORDINARY SHARES OF 10P EACH

7.

Name  of registered shareholders(s) and, if  more

than  one, the number of shares held by  each of them

 

ALLIANCE TRUST SAVINGS NOMINEES LIMITED

 

8

State the nature of the transaction

 

 

 

PURCHASE

9.

Number    of   shares,   debentures   or    financial

instruments relating to shares acquired

 

 

3,402  ORDINARY SHARES

10.

Percentage of issued class acquired (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

 

0.002 % OF ISSUED SHARE CAPITAL

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

 

437.55p PER SHARE

14.

Date and place of transaction

 

9 AUGUST 2012 / LONDON

15.

Total   holding  following  notification  and   total

percentage  holding  following  notification   (any treasury shares should not be taken  into  account

when calculating percentage)

 

3,402  ORDINARY SHARES

0.002 % OF ISSUED ORDINARY SHARES

16.

Date issuer informed of transaction

 

 

 

9 AUGUST 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17

Date of grant  

18.

Period during which or date on which exercisable

 

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

 

23.

Any additional information

24.

Name of contact and telephone number for queries

 

Duncan Hayes

Phoenix Administration Services Limited

  01245 398950

 

Name of authorised official of issuer responsible for making notification

D Hayes

For PHOENIX ADMINISTRATION SERVICES LIMITED

CORPORATE SECRETARY

10 August 2012

 

 


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