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BROOKS MACDONALD GROUP PLC
Director's Dealing • Jun 23, 2021
7534_dirs_2021-06-23_5747d75f-42a8-431a-aaea-6cb54eb25966.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9069C
Brooks Macdonald Group PLC
23 June 2021
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
On 23 June 2021, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the following exceptional share awards (the "Awards") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following executive directors and PDMRs. These are retention awards made under the Plan and reflect the additional responsibilities taken on by these individuals following the appointment of Andrew Shepherd as Group CEO Designate.
| Name of Director/PDMR | Number of Shares Over Which Awards are Granted |
| Andrew Shepherd | 8,715 |
| Ben Thorpe | 7,626 |
| Lynsey Cross | 6,319 |
| Richard Hughes | 4,358 |
ANNEX
The notification below, made in accordance with the EU 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 | Group CEO Designate |
| (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 |
| 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 |
Ordinary shares of 1pence each BRK ISIN GB00B067N833 |
| (b) | Nature of the transaction | Grant of Conditional Awards |
| (c) | Price(s) and volume(s) | Volume granted: 8,715 Exercise Price(s): Nil |
| (d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
| Date of the transaction | 23 June 2021 | |
| Place of the transaction | Outside of a main market |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Ben Thorpe |
| 2. | Reason for the notification | |
| (a) | Position/status | Group Finance Director |
| (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 |
| 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 |
Ordinary shares of 1pence each BRK ISIN GB00B067N833 |
| (b) | Nature of the transaction | Grant of Conditional Shares |
| (c) | Price(s) and volume(s) | Volume granted: 7,626 Exercise Price(s): Nil |
| (d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
| Date of the transaction | 23 June 2021 | |
| Place of the transaction | Outside of a main market |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Lynsey Cross |
| 2. | Reason for the notification | |
| (a) | Position/status | Chief Operating Officer |
| (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 |
| 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 |
Ordinary shares of 1pence each BRK ISIN GB00B067N833 |
| (b) | Nature of the transaction | Grant of Conditional Shares |
| (c) | Price(s) and volume(s) | Volume granted: 6,319 Exercise Price(s): Nil |
| (d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
| Date of the transaction | 23 June 2021 | |
| Place of the transaction | Outside of a main market |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Richard Hughes |
| 2. | Reason for the notification | |
| (a) | Position/status | CEO International |
| (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 |
| 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 |
Ordinary shares of 1pence each BRK ISIN GB00B067N833 |
| (b) | Nature of the transaction | Grant of Conditional Shares |
| (c) | Price(s) and volume(s) | Volume granted: 4,358 Exercise Price(s): Nil |
| (d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
| Date of the transaction | 23 June 2021 | |
| Place of the transaction | Outside of a main market |
Enquiries to:
| Brooks Macdonald Group plc Andrew Shepherd, Group CEO designate Ben Thorpe, Group Finance Director |
www.brooksmacdonald.com 020 7659 3492 |
| Peel Hunt LLP (Nominated Adviser and Broker) Rishi Shah / John Welch |
020 7418 8900 |
| FTI Consulting Ed Berry / Laura Ewart / Katherine Bell |
[email protected] 07703 330199 / 07711 387085 / 07976 870961 |
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary Funds under Management of £15.6 billion as at 31 March 2021.
Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management, and acts as fund manager to a range of onshore and international funds.
The Group has twelve offices across the UK and the Channel Islands including London, East Anglia, Hampshire, Leamington Spa, Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales, Jersey and Guernsey.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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