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BROOKS MACDONALD GROUP PLC

Share Issue/Capital Change Sep 28, 2016

7534_rns_2016-09-28_4cfcaa83-8063-4890-92f9-b826ef1e4cd1.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 1356L

Brooks Macdonald Group PLC

28 September 2016

Brooks Macdonald Group plc

(the "Company")

Exercise of Options

The Company has received notice that, on 21 September 2016, an employee exercised share options in accordance with the rules of the 2012 LTIS scheme.

No new ordinary shares have been issued to satisfy the LTIS awards. Following the exercise of options, the Brooks Macdonald Group Employee Benefit Trust (the "EBT") has transferred 300 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 227,908 ordinary shares, representing 1.66% of the Company's current voting rights.

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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