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British Empire Securit. & Gen. Trust plc : British Empire Sec & Gen Tst PLC - Director/PDMR Shareholding

06/29/2012| 02:07pm US/Eastern
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British Empire Sec & Gen Tst PLC

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

BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC

2.

State  whether  the  notificat ion  relates  to  (i)  a

transaction notified in accordance with DTR 3.1.2 R, (ii)  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).

NOTIFICATION UNDER DTR 3.1.2R

3.

Name     of     person     discharging      managerial

responsibilities/director

MR NIGEL RICH

A DIRECTOR OF

BRITISH EMPIRE SECURITIES AND    GENERAL TRUST PLC

4.

State   whether  notification  relates  to  a   person

connected  with person  discharging  managerial responsibilities/director named in 3 and identify the

connected person

N/A

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 interest1

NOTIFICATION IN RESPECT OF

MR NIGEL RICH

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10P EACH

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

CHASE NOMINEES LIMITED

8

State the nature of the transaction

PURCHASE

9.

Number   of  shares,  debentures  or   financial

instruments relating to shares acquired

8,000  ORDINARY SHARES OF 10P EACH

10.

Percent age of issued class acquired (treasury shares of

that class should not be taken into account when calculating percentage)

0.005 % OF ISSUED SHARES

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

399.5P PER SHARE

14.

Date and place of transaction

28 JUNE 2012 / LONDON

15.

Total  holding following notification and  total

percentage holding following notification  (any treasury shares should not be taken into account

when calculating percentage)

8,000  ORDINARY SHARES OF 10 P EACH 0.005 % OF ISSUED SHARES

16.

Date issuer informed of transaction

29 JUNE 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17

Date of grant  

n/a

18.

Period during which or date on which exercisable

n/a

19.

Total amount paid (if any) for grant of the option

n/a

20.

Description of shares or debentures involved (class and number)

n/a

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

n/a

22.

Total number of shares or debentures over which options held following notification

n/a

23.

Any additional information

24.

Name of contact and telephone number for queries

RACHEL PEAT

for  PHOENIX ADMINISTRATION SERVICES LIMITED - CORPORATE  SECRETARY

01245 398950

Name of authorised official of issuer responsible for making notification

R PEAT

PHOENIX ADMINISTRATION SERVICES LIMITED

CORPORATE SECRETARY

29 JUNE 2012



This information is provided by RNS
The company news service from the London Stock Exchange

RNS news service provided by Hemscott Group Limited.

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