Director/PDMR Shareholding
March 04 2010 - 2:00AM
UK Regulatory
TIDMBXB
RNS Number : 0745I
Brambles Limited
04 March 2010
Brambles Limited
Company Number: 118 896 021
4 March 2010
Change of Director's Interest Notice
We attach a Change of Director's Interest Notice detailing a change in interests
in the securities of Brambles Limited for Mr T Gorman.
Robert Gerrard
Group Company Secretary
Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.
Introduced 30/9/2001.
+----------+--------------------------+
| Name of | BRAMBLES LIMITED |
| entity | ("BXB") |
| | |
+----------+--------------------------+
| ABN | 89 118 896 021 |
+----------+--------------------------+
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
+------------------------+-------------------------------------+
| Name of Director | |
| | TOM GORMAN |
+------------------------+-------------------------------------+
| Date of last notice | |
| | 4 FEBRUARY 2010 |
| | |
+------------------------+-------------------------------------+
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
+---------------------------+----------------------------------+
| Direct or indirect | |
| interest | Indirect |
+---------------------------+----------------------------------+
| Nature of indirect | |
| interest | Shares are held directly by |
| (including registered | Computershare Nominees on behalf |
| holder) | of MyShare participants. Mr |
| Note: Provide details of | Gorman has a beneficial interest |
| the circumstances giving | in 60 shares. Computershare |
| rise to the relevant | Nominees CI LTD <Brambles |
| interest. | MyShare Control A/C> is the |
| | registered holder. |
+---------------------------+----------------------------------+
| Date of change | |
| | 26 February 2010 |
+---------------------------+----------------------------------+
| No. of securities held | |
| prior to change | Conditional Performance Share |
| | Rights over 545,769 Brambles |
| | Limited shares. |
| | |
| | Conditional Share Rights over |
| | 599 Brambles Limited shares. |
| | |
| | 604 Brambles Limited Shares held |
| | by Computershare Nominees CI |
| | Limited under the MyShare Plan. |
| | . |
| | |
| | |
+---------------------------+----------------------------------+
| Class | |
| | Ordinary shares |
| | |
| | |
| | |
+---------------------------+----------------------------------+
| Number acquired | |
| | 60 |
+---------------------------+----------------------------------+
| Number disposed | - |
| | |
+---------------------------+----------------------------------+
| Value/Consideration | |
| Note: If consideration is | 60 @ $6.94 per share |
| non-cash, provide details | |
| and estimated valuation | |
+---------------------------+----------------------------------+
| No. of securities held | Conditional Performance Share |
| after change | Rights over 545,769 Brambles |
| | Limited shares. |
| | |
| | Conditional Share Rights over |
| | 659 Brambles Limited shares. |
| | |
| | 664 Brambles Limited Shares held |
| | by Computershare Nominees CI |
| | Limited under the MyShare Plan. |
| | |
+---------------------------+----------------------------------+
| Nature of change | |
| Example: on-market trade, | 60 (Acquired Shares) purchased |
| off-market trade, | on market and 60 (Matching Share |
| exercise of options, | Rights) were also allocated. |
| issue of securities under | |
| dividend reinvestment | |
| plan, participation in | |
| buy-back | |
+---------------------------+----------------------------------+
| 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. |
+---------------------------+----------------------------------+
Part 2 - Change of director's interests in contracts
+---------------------------+----------------------------------+
| Detail of contract | |
| | Nil |
+---------------------------+----------------------------------+
| Nature of interest | |
+---------------------------+----------------------------------+
| Name of registered holder | |
| (if issued securities) | |
+---------------------------+----------------------------------+
| Date of change | |
+---------------------------+----------------------------------+
| No. and class of | |
| securities to which | |
| interest related prior to | |
| change | |
| Note: Details are only | |
| required for a contract | |
| in relation to which the | |
| interest has changed | |
| | |
+---------------------------+----------------------------------+
| Interest acquired | |
+---------------------------+----------------------------------+
| Interest disposed | |
+---------------------------+----------------------------------+
| Value/Consideration | |
| Note: If consideration is | |
| non-cash, provide details | |
| and an estimated | |
| valuation | |
| | |
+---------------------------+----------------------------------+
| Interest after change | |
+---------------------------+----------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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