Briscoe Group Limited — Director's Dealing 2019

Nov 14, 2019

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jIftheissuerhasafinancialproductstradingpolicythatprohibitsdirectorsorsenior	jIftheissuerhasafinancialproductstradingpolicythatprohibitsdirectorsorsenior
Imanagersfromtradingduringanyperiodwithoutwrittenclearance(aclosedperiod)
[includethefollowindetails -
Whetherrelevantinterestswereacuiredordisosedofdurin	aclosederiod:	No
Whetherpriorwrittenclearancewasprovidedtoallowtheacquisitionordisposalto
proceedduringtheclosedperiod:		N/A
Dateofthepriorwrittenclearance(ifany):		N/A
Summaryofotherrelevantinterestsafteracquisitionordisposal;
		1.Shareoptions
Classofquotedfinancialproducts:		2.Ordinaryshares3.PerformanceRights
		1.Contingentbeneficialowner(asholder
		ofoptionsundertheBriscoeGroup
		ExecutiveShareOptionPlan)
		2.Non-beneficialinterestasdirectorof
		ManhattanTrusteeLimitedand
Natureofrelevantinterests:		beneficialinterestasbeneficiaryofthe
		ManhattanTrust
		3.Contingent beneficialowner(asholder
		ofPerformanceRightsundertheBriscoe
		GroupSeniorExecutiveIncentivePlan)
Foreachrelevantinterest,-
		1.170,000
Numberheldinclass:		2.683,000
		3.60,722
		1.GeoffreyPeterScowcroft
Currentregisteredholderfs):		2.ManhattanTrusteeLimited
		3.GeoffreyPeterScowcroft
Foraderivativerelevantinterest,-
Teofderivative:		N/A
Detailsofderivative,-
Thenotionalvalueofthederivative(ifany)orthenotionalamountofunderlyingfinancialproducts(ifany):		N/A
Astatementastowhetherthederivativeiscashsettledorphysicallysettled:		N/A
Maturitydateofthederivative(ifany):		N/A
Expirydateofthederivative(ifany):		N/A
Theprice'sspecifiedterms(ifany):		N/A
Anyotherdetailsneededtounderstandhowtheamountoftheconsiderationpayable
underthederivativeorthevalueofthederivativeisaffectedbythevalueofthe		N/A
underlyingfinancialproducts:
Forthatderivativerelevantinterest,-
Partiestothederivative:		N/A
Ifthedirectororseniormanagerisnotapartytothederivative,	thenatureoftherelevant	N/A
interestinthederivative:
Certification
Icertifythat,tothebestofmyknowledgeandbelief,theinformationcontainedinthis
disclosureiscorrectandthatIamdulyauthorisedtomakethis	disclosurebyallpersons	^
forwhomitismade.
Signatureofdirectororofficer:
Dateofsignature:		15/11/2019
Signatureofpersonauthorisedtosignonbehalfofdirectororofficer:
Dateofsignature:
Nameandtitleofauthorisedperson: