Last checked at 16 Mar 2016 09:29
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1 | Name of the issuer
Braemar Shipping Services plc
| 2 | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
In accordance with DTR 3.1.2R
|
3 | Name of person discharging managerial responsibilities/director
Denis Petropoulos (PDMR) | 4 | State whether notification relates to a person connected with a 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
Person referred to in 3 above
| 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
Rock Nominees Limited
| 8 | State the nature of the transaction
Purchase |
9 | Number of shares, debentures or financial instruments relating to shares acquired
19,500 shares | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.06%
|
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
429p
| 14 | Date and place of transaction
19 February 2016 |
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 620,934 ordinary shares (2.06%) | 16 | Date issuer informed of transaction 14 March 2016 |
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)
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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
|
Name of authorised officer of issuer responsible for making notification
Alex Vane,
Company Secretary
Date of notification
16 March 2016