1 Jun 2010 15:28
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Bramdean Alternatives Limited
1st June 2010
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
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1) Name of company
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Bramdean Alternatives Limited
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2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a), DR 3.1.4R(1)(c) or DR 3.1.4R(1)(d)
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DR 3.1.4R(1)(a)
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3) Name of director
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Mark Tucker
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4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s)
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N/A
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5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest
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As in 3
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6) Class of security
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US Dollar ordinary shares
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7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)
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As in 3
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8) State the nature of the transaction.
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Acquisition
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9) Number of shares/amount of stock acquired
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1 US Dollar ordinary share
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10) Percentage of issued class acquired
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0.000001%
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11) Number of shares/amount of stock disposed
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- N/a
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12) Percentage of issued class disposed
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- N/a
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13) Price per share
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57 cents
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14) Date of transaction
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1st June 2010
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15) Total holding and percentage holding of issued class following this notification
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1 US Dollar ordinary shares 0.000001%
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16) Date company informed
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17) Other Information
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Β At the Company's extraordinary general meeting to be held in Guernsey on 3 June 2010, Mark Tucker has confirmed his intention to vote his beneficial interests in 1 US Dollar ordinary share, representing approximately 0.000001% of the Company's total voting rights, in favour of resolutions 1, 2, 3, and 4 to be put to shareholders.
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1st June 2010
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Name of contact and telephone number for queries
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Robin Amer, +44 (0) 1481 744000
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Name and signature of authorised company official responsible for making this
notification
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Robin Amer
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Date of Notification - 1st June 2010
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