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BROOKS MACDONALD GROUP PLC

Director's Dealing Jun 4, 2014

7534_dirs_2014-06-04_2b087ae4-81f3-45f6-9643-89849bffcae3.html

Director's Dealing

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RNS Number : 8684I

Brooks Macdonald Group PLC

04 June 2014

Brooks Macdonald Group PLC

(the "Company")

Directors' Dealings

The Company has received notice that, on 4 June 2014, the following dealings by directors of the Company took place:

Simon Jackson, a director of the Company, sold 7,750 ordinary shares of 1 penny each in the Company ("Ordinary Shares") from his personal shareholding at a price of 1,607.5 pence per Ordinary Share. Following this transaction Simon Jackson's beneficial interest in the Company is 78,549 Ordinary Shares representing 0.59% of the Company's issued share capital.

Andrew Shepherd, a director of the Company, and his wife sold a total of 2,250 Ordinary Shares from his and his family's personal shareholding at a price of 1,607.5 pence per Ordinary Share. Following these dealings, Andrew Shepherd's beneficial interest in the Company is 48,915 Ordinary Shares representing 0.37% of the Company's issued share capital.

Separately, Lucy Cook has been appointed Company Secretary in place of Simon Jackson. Simon will remain as Finance Director and a member of the Board of Directors.

Enquiries:

Brooks Macdonald Group plc                                                   www.brooksmacdonald.com

Chris Macdonald, Chief Executive                                                                        020 7499 6424

Simon Jackson, Finance Director

Canaccord Genuity Limited                                                                             020 7523 8350

Bruce Garrow / Joe Weaving

MHP Communications                                                                                     020 3128 8100

Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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