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Brewin Dolphin

Director/PDMR Shareholding

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RNS Number : 5538U
Brewin Dolphin Holdings PLC
29 March 2019
 

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.

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Siobhan Boylan

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Finance Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Brewin Dolphin Holdings PLC

b)

 

LEI

 

 

213800PS7FS5UYOWAC49

4

 

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

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Shares

 

GB0001765816

b)

 

Nature of the transaction

 

 

Awards  to replace forfeited awards from previous employer. 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Award A

£3.098

 

 

38,416

Award B

£3.098

 

63,415

Award C

£3.098

 

45,810

Award D

£3.098

 

 

7,287

Award E

£3.098

32,278

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

187,206 ordinary 1p shares

 

 

£3.098

 

e)

 

Date of the transaction

 

 

2019-03-29

f)

 

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.
 
END
 
 
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Quick facts: Brewin Dolphin

Price: £3.00

Market: LSE
Market Cap: £910.03 m
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