BROOKS MACDONALD GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2015

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RNS Number : 9003R

Brooks Macdonald Group PLC

01 July 2015

Brooks Macdonald Group plc

(the "Company")

Exercise of Options

The Company has received notice that, on 30 June 2015, a number of employees exercised options over 1,944 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the Barclays Sharesave Scheme 2012.

Pursuant to the exercise of these options, the Company has made an application to the London Stock Exchange for 1,944 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 07 July 2015.

Following this notification, the Company has 13,660,220 Ordinary Shares in issue.

Enquiries:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive	+44 (0)20 7499 6424
Simon Jackson, Finance Director
Peel Hunt LLP
Guy Wiehahn	+44 (0)20 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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