BROOKS MACDONALD GROUP PLC

Director's Dealing • Aug 21, 2024

National Storage Mechanism | Additional information

RNS Number : 3218B

Brooks Macdonald Group PLC

21 August 2024

Brooks Macdonald Group PLC

(the "Company")

PDMR Shareholding

The Company was informed on 20 August 2024 that, 1,201 ordinary shares of 1 pence each in the Company ("Shares") were purchased on behalf of Andrew Shepherd, Chief Executive Officer, on 10 May 2024 following an administrative error at a price of £20.14 per Share. Following the purchase, Andrew Shepherd holds 39,733 ordinary shares, equivalent to 0.24% of the Company's issued share capital. 

Enquiries:

Brooks Macdonald Group plc
Andrew Shepherd, CEO	+44 (0)20 7927 4816
Andrea Montague, CEO Designate & Chief Financial Officer	+44 (0)20 7927 4816
Singer Capital Markets (Nominated Adviser and Joint Broker) Charles Leigh-Pemberton / James Moat	+44 (0)20 7496 3000
Investec Bank plc (Joint Broker) Christopher Baird / David Anderson	+44 (0)20 7597 4000

LEI: 213800WRDF8LB8MIEX37

The notification below, made in accordance with the UK Market Abuse Regulation, provides further details:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	Chief Executive Officer, PDMR
(b)	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Brooks Macdonald Group plc
(b)	LEI	213800WRDF8LB8MIEX37
	Transaction 1
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the financial instrument, type of instrument Identification code	Purchase of Ordinary shares of 1 pence each ISIN: GB00B067N833
(b)	Nature of the transaction	P urchase of Ordinary Shares of 1 pence each
(c)	Price(s) and volume(s)	Volume : 1,201 Price(s):  £ 20.14
(d)	Aggregated information	Aggregated volume: 1,201 Aggregated price: £20.14
	Date of the transaction	10 May 2024
	Place of the transaction	London Stock Exchange, AIM Market

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