Remuneration Information • Nov 8, 2017
Remuneration Information
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RNS Number : 9802V
Brooks Macdonald Group PLC
08 November 2017
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company announces that, on 3 November 2017, it granted awards under the Company's Long Term Incentive Scheme Award ("LTIS Award") to certain employees, including a number of PDMRs (details set out below).
| PDMR | Number of shares granted under LTIS Award | Date of Grant | Vesting Date |
| Caroline Connellan | 1,525 | 3 November 2017 | 3 November 2020 |
| Andrew Shepherd | 4,069 | 3 November 2017 | 3 November 2020 |
| Simon Jackson | 2,238 | 3 November 2017 | 3 November 2020 |
| Nick Holmes | 4,069 | 3 November 2017 | 3 November 2020 |
| Richard Spencer | 2,746 | 3 November 2017 | 3 November 2020 |
| Simon Wombwell | 2,238 | 3 November 2017 | 3 November 2020 |
| Simon Broomfield | 1,525 | 3 November 2017 | 3 November 2020 |
| Darren Zaman | 5,188 | 3 November 2017 | 3 November 2020 |
Part of the LTIS Awards relate to the deferred element of bonuses awarded to the PDMRs. The vesting of the LTIS Awards are subject to ongoing employment with the Company and (save for in circumstances where the LTIS Award relates to the deferred bonus award) the achievement of certain performance conditions. Subject to the rules of the LTIS Awards, they will vest on the above mentioned dates and remain exercisable until the tenth anniversary of the grant date.
The LTIS awards have been granted in the form of an option with an exercise price per share of £0.01.
The Company has received notice that, on 7 November 2017, certain employees exercised options over a total of 1,168 ordinary shares of 1p each in the Company 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 1,168 new ordinary shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 14 November 2017.
The Company has also received notice that, on 8 November 2017, Simon Jackson, the Company's Finance Director and PDMR, has transacted in ordinary shares of 1p each in the Company (details below).
Following this notification, the Company has 13,816,431 Ordinary Shares in issue.
ANNEX
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 | Caroline Connellan | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 1,525 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 1,525 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Andrew Shepherd | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Deputy Chief Executive Officer | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 4,069 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 4,069 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Simon Jackson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Finance Director | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 2,238 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 2,238 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 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 | Ordinary Shares of 1p each | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Simon Jackson has sold 2,067 Ordinary Shares from his share account | ||||
| c) | Price(s) and volume(s) | Volume granted: 2,067 Price(s): £19.55 |
||||
| d) | Aggregated information | Aggregated volume: 2,067 | ||||
| Aggregated price: £40,409.85 | ||||||
| e) | Date of the transaction | 8 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Nick Holmes | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Managing Director | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 4,069 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 4,069 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Spencer | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Investment Officer | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 2,746 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 2,746 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 2,238 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 2,238 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Simon Broomfield | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Head of Group Governance | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 1,525 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 1.525 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 2017 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Darren Zaman | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer (offshore business) | ||||
| 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc | ||||
| Identification code | BRK ISIN GB00B067N833 |
|||||
| b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS Award | ||||
| c) | Price(s) and volume(s) | Volume granted: 5,188 Exercise Price(s): £0.01 |
||||
| d) | Aggregated information | Aggregated volume: 5,188 options | ||||
| Aggregated price: n/a | ||||||
| e) | Date of the transaction | 3 November 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
END
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