BROOKS MACDONALD GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 2, 2020

National Storage Mechanism | Additional information

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RNS Number : 3357E

Brooks Macdonald Group PLC

02 March 2020

2 March 2020

Brooks Macdonald Group plc

(the "Company")

Total Voting Rights

As at 29 February 2020, the Company's issued share capital consisted of 16,125,831 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares").  There are no Ordinary Shares held in Treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA Disclosure and Transparency Rules.

Enquiries to:

Brooks Macdonald Group plc Caroline Connellan, Chief Executive Ben Thorpe, Finance Director	www.brooksmacdonald.com 020 7499 6424
Peel Hunt LLP (Nominated Adviser and Broker) Guy Wiehahn / John Welch / Rishi Shah	020 7418 8900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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