BRAM.L Regulatory News (BRAM)

31 Mar 2005 16:23

Brammer PLC31 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Brammer plc 2) Name of director Ian Fraser 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respect ofa non-beneficial interest Director in 2 above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Ian Fraser 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of ordinary shares of 20p each 7) Number of shares/amount of stock acquired 25,000 8) Percentage of issued class 0.05% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary 20p 12) Price per share 180p 13) Date of transaction 31 March 2005 14) Date company informed 31 March 2005 15) Total holding following this notification 82,197 16) Total percentage holding of issued class following this notification 0.17% If a director has been granted options by the company please complete thefollowing 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, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries Zoe Bamford 0161 902 5573 25) Name and signature of authorised company official responsible for making this notification Chris Short Date of Notification....31 March 2005 This information is provided by RNS The company news service from the London Stock Exchange