Briscoe Group Limited — Director's Dealing 2019

Jun 26, 2019

To NZX Limited; and
Name of listed issuer:	Briscoe Group Limited
Date this disclosure made:	26/06/2019
Date of last disclosure:	15/04/2019
Director or senior manager giving disclosure
Full name(s):	Geoffrey Peter Scowcroft
Name of listed issuer:	Briscoe Group Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:	Performance Rights
Nature of the affected relevant interest(s):	Contingent beneficial owner (as holder of
	Performance Rights under the Briscoe
	Group Senior Executive Incentive Plan)
For that relevant interest-
Number held in class before acquisition or disposal:	30,960
Number held in class after acquisition or disposal:	60,722
Current registered holder(s):	Geoffrey Peter Scowcroft
Registered holder(s) once transfers are registered:	Geoffrey Peter Scowcroft
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:	N/A
Class of underlying financial products:	N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):	N/A
A statement as to whether the derivative is cash settled or physically settled:	N/A
Maturity date of the derivative (if any):	N/A
Expiry date of the derivative^ any):	N/A
The price specified in the terms of the derivative (if any):	N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:	N/A
For that derivative,-
Parties to the derivative:	N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:	N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:	26/06/2019
	The issue of performance rights
Nature of transaction:	pursuant to the Briscoe Group Senior
	Executive Incentive Plan
Name of any other party or parties to the transaction (if known):	Briscoe Group Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:	$0.00
Number of financial products to which the transaction related:	29,762