BROOKS MACDONALD GROUP PLC

Transaction in Own Shares • Oct 12, 2017

National Storage Mechanism | Additional information

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RNS Number : 4911T

Brooks Macdonald Group PLC

12 October 2017

Brooks Macdonald Group plc

(the "Company")

Exercise of Options

The Company has received notice that, on 12 October 2017, employees (including a PDMR - see below) exercised options over a total of 1,298 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules, and due to the maturation, of the Barclays Sharesave Scheme 2014. 

Pursuant to the exercise of these options, the Company has made an application today to the London Stock Exchange for 1,298 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 18 October 2017.

Following this notification, the Company has 13,804,677 Ordinary Shares in issue.

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Wombwell

2

Reason for the notification

a)

Position/status

Head of UK Distribution

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

Options over 1,298 Ordinary Shares

Identification code

b)

Nature of the transaction

Exercise of options over 1,298 shares in accordance with the rules, and due to the maturation of the Barclays Sharesave Scheme 2014.

c)

Price(s) and volume(s)

Exercise Price

Volume

£13.86

1,298

d)

Aggregated information

- Aggregated volume

	Exercise Price	Volume
	£13.86	1,298

- Price

e)

Date of the transaction

12 October 2017 

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, 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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