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21 Mar 2012 12:20
Notification of transactions of Directors, Persons Discharging Managerial Responsibility or Connected persons
The Company today announces that, the following awards have been made by the Company's Remuneration Committee under the Share Matching Plan:
Name of participant | Status | Number of BPI 25p Ordinary Shares comprised in the Award |
J Langlands | Director/CEO | 49,275 |
D Harris | Finance Director | 25,362 |
D Duthie | PDMR | 18,116 |
A Green | PDMR | 26,630 |
M Huyghe | PDMR | 36,232 |
D Pendlebury | PDMR | 21,739 |
Total |
| 177,354 |
The awards made, which were made at 345p per 25p Ordinary Share, are subject to performance conditions. Vesting will normally not occur before three years have elapsed.
The Company also announces that, the following options have been awarded by the Company's Remuneration Committee under the Company Share Option Plan:
Name of participant | Status | Number of BPI 25p Ordinary Shares comprised in the Option |
J Langlands | Director/CEO | 2,000 |
D Harris | Finance Director | 2,000 |
D Duthie | PDMR | 2,000 |
A Green | PDMR | 2,000 |
M Huyghe | PDMR | 2,000 |
D Pendlebury | PDMR | 2,000 |
Total |
| 12,000 |
The options awarded, which were at 345p per 25p Ordinary Share, are subject to performance conditions. Options will not normally be exercisable before three years have elapsed.
Enquiries
Ray Brooksbank
Company Secretary
Tel: 01475 501 050
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