The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
On 29 March 2019, Brewin Dolphin Holdings PLC granted an award over 187,206 ordinary shares to Siobhan Boylan, a person discharging managerial responsibilities, and the award was accepted by Siobhan Boylan on that date.
The award has been granted in connection with the recruitment of Siobhan Boylan and her appointment as Finance Director of Brewin Dolphin Holdings PLC, further details of which have been separately announced, and which is intended to compensate her for unvested awards granted by her former employer that have been forfeited on joining the Brewin group.
The award has been granted in reliance on Listing Rule 9.4.2(2) and in accordance with Brewin Dolphin Holdings PLC's current Directors' Remuneration Policy.
The Award is comprised of five parts, as follows:
· Part A has been granted over 38,416 shares and is due to vest on 30 April 2019;
· Part B has been granted over 63,415 shares and is due to vest on 30 April 2020;
· Part C has been granted over 45,810 shares and is due to vest on 30 April 2021;
· Part D has been granted over 7,287 shares and is due to vest on 30 April 2022; and
· Part E has been granted over 32,278 shares and is due to vest on 29 March 2022.
The vesting of each Award is subject to Siobhan Boylan's continued service.
Details of the person discharging managerial responsibilities / person closely associated
Reason for the notification
Initial notification /Amendment
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Brewin Dolphin Holdings PLC
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument
Nature of the transaction
Awards to replace forfeited awards from previous employer.
Price(s) and volume(s)
- Aggregated volume
187,206 ordinary 1p shares
Date of the transaction
Place of the transaction
London Stock Exchange
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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