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BROOKS MACDONALD GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jun 1, 2020

7534_rns_2020-06-01_e3927723-33ea-4efe-89de-f322086d8580.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4145O

Brooks Macdonald Group PLC

01 June 2020

Brooks Macdonald Group plc

(the "Company")

Total Voting Rights

As at 31 May 2020, the Company's issued share capital consisted of 16,127,102 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:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive +44 (0)20 7659 3492
Ben Thorpe, Group Finance Director +44 (0)20 7659 3492
Peel Hunt LLP
Guy Wiehahn / John Welch / Rishi Shah +44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

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 [email protected] or visit www.rns.com.

END

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