BROOKS MACDONALD GROUP PLC

Director's Dealing • Jul 3, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4810T

Brooks Macdonald Group PLC

03 July 2018

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company was informed on 29 June 2018 that Caroline Connellan, Chief Executive of the Company, sold 995 ordinary shares of the Company from her share account, and bought 994 ordinary shares of the Company via her ISA to effect a transfer into her ISA. Caroline Connellan's beneficial ownership over shares in the Company has not changed as a result of this transaction.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Caroline Connellan

2.

Reason for the notification

a)

Position / status

PDMR

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 financial instrument

Identification Code

Ordinary Shares of 1p each in Brooks Macdonald Group plc

BRK

ISIN GB00B067N833

b)

Nature of the transaction

Caroline Connellan has sold 995 ordinary shares from share account.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2004p per share	955

d)

Aggregated information

Aggregated volume

Price

Aggregated volume: 995

Aggregated price: £2004p per share

Total aggregated price: £20,000

e)

Date of the transaction

29.06.2018

f)

Place of the transaction

London Stock Exchange

a)

Description of the financial instrument, type of financial instrument

Identification Code

Ordinary Shares of 1p each in Brooks Macdonald Group plc

BRK

ISIN GB00B067N833

b)

Nature of the transaction

Caroline Connellan has purchased 994 ordinary Shares via ISA.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
2005.75p per share	994

d)

Aggregated information

Aggregated volume

Price

Aggregated volume: 994

Aggregated price: 2005.75p per share

Total aggregated price: £19,938.80

e)

Date of the transaction

29.06.2018

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHBSGDRIXGBGIX