Additional listing/Directors' shareholdings
November 04 2008 - 9:51AM
UK Regulatory
RNS Number : 4210H
Bramlin Limited
04 November 2008
Bramlin Limited
04 November 2008
Bramlin Limited
('Bramlin' or 'the Company')
Additional listing/Directors' shareholdings
Bramlin (AIM: BML) announces that application has been made for admission of 187,260 ordinary shares of 1p each ('New Ordinary Shares')
to trading on AIM.
In accordance with their service agreements set out in the admission document of the Company dated 22 November 2007, New Ordinary Shares
have been subscribed by the following Directors as part of their remuneration arrangements with the Company for the period 1 October 2007 to
30 September 2008. The numbers of shares subscribed for each quarter were calculated as the value of the respective remuneration applied
(�2,500 per quarter for each Director) divided by the average weighted mid-market closing prices for that quarter (being 20.11p, 18.83p,
17.35p and 11.21p for the quarters ending 31/12/07, 31/3/08, 30/06/08 and 30/09/08, respectively)
Director No. of New Ordinary Total Shareholding % Shareholding
Shares issued following the issue of the
New Ordinary Shares
Kevin Foo 62, 420 1,596,381* 1.18%
Alan Thomas 62, 420 556,041** 0.41%
Colin Manderson 62, 420 932,381*** 0.69%
*Shares held by H J Resources Limited on behalf of a discretionary trust, in which Kevin Foo and his wife are possible beneficiaries.
**Shares held beneficially in the name of Giltspur Nominees Limited and Entepen Consulting Limited.
***Shares held beneficially in the name of Marlake Limited.
The New Ordinary Shares will rank pari passu with the existing ordinary shares of 1p each of the Company ('Ordinary Shares'). It is
expected that admission will become effective and that dealings in the New Ordinary Shares will commence on 10 November 2008.
Following the issue of these shares, the Company's issued share capital will consist of 135,555,265 Ordinary Shares, with voting rights.
The Company does not hold any Ordinary Shares in Treasury.
The above figure of 135,555,265 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculation by
which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of Bramlin
under the FSA's Disclosure and Transparency Rules.
Enquiries:
Bramlin Limited
www.bramlin.com
Jim Ford/Alan Thomas
Tel: +44 (0)20 7960 9629
Nick Sellmer
Fox-Davies Capital Limited
Tel: +44 (0) 20 7936 5230
Thilo Hoffman / Mira Shukanayeva
Zimmermann Adams International Limited
Tel: +44 (0) 20 7060 1760
Conduit PR
Jonathan Charles/ Ed Portman
+44 (0) 20 7429 6611/+ 44 (0) 7791 892 509
jonathan@conduitpr.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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