BROOKS MACDONALD GROUP PLC

Director's Dealing • Mar 26, 2021

National Storage Mechanism | Additional information

RNS Number : 6717T

Brooks Macdonald Group PLC

26 March 2021

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

The Company was informed that on 25 March 2021, Andrew Shepherd, CEO International & Group Deputy CEO, sold 5,000 ordinary shares of 1 pence each in the Company at a price of £21.80 per Share.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	CEO International & Group Deputy CEO
(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 1p each BRK ISIN GB00B067N833
(b)	Nature of the transaction	Sale of ordinary shares of 1p each in the Company
(c)	Price(s) and volume(s)	Price: £21.80 Volume: 5,000
(d)	Aggregated information	Price: £21.80 Volume: 5,000
(e)	Date of the transaction	25/03/2021
(f)	Place of the transaction	London Stock Exchange AIM Market (XLON)

Enquiries:

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

LEI: 213800WRDF8LB8MIEX37

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