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BROOKS MACDONALD GROUP PLC

Transaction in Own Shares Nov 12, 2018

7534_rns_2018-11-12_81e98273-f75b-4a5d-842f-4aec0b2741db.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

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RNS Number : 0448H

Brooks Macdonald Group PLC

12 November 2018

Brooks Macdonald Group plc

(the "Company")

EBT Share Purchase

The Company has been notified by RBC cees Limited, the trustees of the Brooks Macdonald Group Employee Benefit Trust (the "EBT"), that on 9 November 2018 the EBT completed the purchase of 46,517 ordinary shares of 1 pence each in the Company at a price of 1,835p.

These ordinary shares are to be held in the EBT and are intended to be used to satisfy current and future awards made under the Company's employee incentive and share option awards. The EBT is a discretionary trust for the benefit of the Company's employees, including the executive directors of the Company.

Following the purchase the EBT holds 193,158 ordinary shares representing 1.39% of the Company's total voting rights.

Enquiries:

LEI: 213800WRDF8LB8MIEX37

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive +44 (0)20 7499 6424
Peel Hunt LLP
Guy Wiehahn +44 (0)20 7418 8900

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 [email protected] or visit www.rns.com.

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