BROOKS MACDONALD GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2018

National Storage Mechanism | Additional information

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

RNS Number : 8412K

Brooks Macdonald Group PLC

18 December 2018

Brooks Macdonald Group plc

(the "Company")

Block Listing Six Monthly Return and Total Voting Rights

Date: 18 December 2018

Name of applicant:		Brooks Macdonald Group plc
Name of scheme:		The Brooks Macdonald Approved Share Save Scheme
Period of return:	From:	18 June 2018	To:	18 December 2018
Balance of unallotted securities under scheme(s) from previous return:		37,230
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		22,591
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		14,639

Name of contact:	Simon Broomfield
Telephone number of contact:	+44 (0)20 7499 6424

Date: 18 December 2018

Name of applicant:		Brooks Macdonald Group plc
Name of scheme:		The Brooks Macdonald Company Share Option Plan
Period of return:	From:	18 June 2018	To:	18 December 2018
Balance of unallotted securities under scheme(s) from previous return:		21,670
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,643
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		20,027

Name of contact:	Simon Broomfield
Telephone number of contact:	+44 (0)20 7499 6424

As at 18 December 2018, the Company's issued share capital consisted of 13,908,657ordinary shares with a nominal value of 1 pence each ("Ordinary Shares").

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA Disclosure and Transparency Rules.

Enquiries:

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

LEI: 213800WRDF8LB8MIEX37

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

BLRGGGAGPUPRGGR