Director/PDMR Shareholding
04 February 2010 - 6:00PM
UK Regulatory
TIDMBXB
RNS Number : 6694G
Brambles Limited
04 February 2010
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
JASPER R A JUDD
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
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 interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
63 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
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
63 SHARES @ AU$6.56 PER SHARE
14. Date and place of transaction
63 SHARES PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 29
JANUARY 2010
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 51,154 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: 0.004%
16. Date issuer informed of transaction
4 FEBRUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
63 ON 29 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, 63 SHARE RIGHTS WILL VEST AND BE EXERCISED ON
31 MARCH 2011.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 63 ORDINARY BXB
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
218,226 SHARE RIGHTS AND 652 CONDITIONAL SHARE RIGHTS
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 4 FEBRUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
NICHOLAS P SMITH
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
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 interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
63 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
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
63 @ AU$6.56 PER SHARE
14. Date and place of transaction
63 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 29 JANUARY 2010.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 715 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: DE MINIMIS
16. Date issuer informed of transaction
4 FEBRUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
63 ON 29 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE
EXERCISED ON 31 MARCH 2011.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 63 ORDINARY BXB SHARES.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
194,360 SHARE RIGHTS AND 715 CONDITIONAL SHARE RIGHTS
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 4 FEBRUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
KEVIN J SHUBA
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
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 interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
64 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
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
64 @ AU$6.56 PER SHARE
14. Date and place of transaction
64 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 29 JANUARY 2010
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 28,228 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: 0.002%
16. Date issuer informed of transaction
4 FEBUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
64 ON 29 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE
EXERCISED ON 31 MARCH 2011.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 64 ORDINARY BXB SHARES.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
OPTIONS OVER 52,005 BXB SHARES AND CONDITIONAL SHARE RIGHTS OVER 304,326 BXB
SHARES
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 4 FEBRUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
ELTON E POTTS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
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 interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
64 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
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
64 @ AU$6.56 PER SHARE
14. Date and place of transaction
64 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 29 JANUARY 2010
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 50,884 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: 0.004%
16. Date issuer informed of transaction
64 ON 4 FEBRUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
64 ON 29 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE
EXERCISED ON 31 MARCH 2011.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 64 ORDINARY BXB SHARES.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
CONDITIONAL SHARE RIGHTS OVER 304,326 BXB SHARES
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 4 FEBRUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
BRAMBLES LIMITED
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR
9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the
Companies Act 2006.
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1.2R
3. Name of person discharging managerial responsibilities/director
PETER MACKIE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION RELATES TO THE PERSON NAMED IN 3 ABOVE
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 interest
THIS NOTIFICATION RELATES TO THE HOLDING OF THE PERSON NAMED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
FULLY PAID ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
COMPUTERSHARE NOMINEES CI LTD <BRAMBLES MYSHARE A/C>
8. State the nature of the transaction
ON MARKET PURCHASE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
45 FULLY PAID ORDINARY BXB SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
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
45 @ AU$6.56 PER SHARE
14. Date and place of transaction
45 PURCHASED ON-MARKET ON THE AUSTRALIAN SECURITIES EXCHANGE ON 29 JANUARY 2010
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TOTAL HOLDING: 568 ORDINARY SHARES
TOTAL PERCENTAGE HOLDING: DE MINIMIS
16. Date issuer informed of transaction
45 ON 4 FEBRUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
45 ON 29 JANUARY 2010
18. Period during which or date on which exercisable
PENDING ACHIEVEMENT OF CONDITIONS, CONDITIONAL SHARE RIGHTS WILL VEST AND BE
EXERCISED ON 31 MARCH 2011.
19. Total amount paid (if any) for grant of the option
AU$0.00
20. Description of shares or debentures involved (class and number)
CONDITIONAL SHARE RIGHTS OVER 45 ORDINARY BXB SHARES.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
AU$0.00
22. Total number of shares or debentures over which options held following
notification
CONDITIONAL SHARE RIGHTS OVER 138,925 BXB SHARES
23. Any additional information
MYSHARE IS A GLOBAL EMPLOYEE SHARE OWNERSHIP PLAN, FULL DETAILS OF WHICH ARE SET
OUT IN THE 2008 NOTICE OF ANNUAL GENERAL MEETING.
24. Name of contact and telephone number for queries
Sally Mulligan, +61 2 9256 5239
Name of authorised official of issuer responsible for making notification
ROBERT GERRARD
COMPANY SECRETARY
Date of notification 4 FEBRUARY 2010
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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