BROOKS MACDONALD GROUP PLC

Director's Dealing • Jun 14, 2019

National Storage Mechanism | Additional information

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RNS Number : 3302C

Brooks Macdonald Group PLC

14 June 2019

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

On 13 June 2019, the Company was advised that Ben Thorpe, Group Finance Director acquired via a SIPP operated for his benefit, a total of 7,458 ordinary shares of 1 pence each in the Company.

Enquiries:

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

LEI: 213800WRDF8LB8MIEX37

ANNEX

The notification below, made in accordance with the EU Market Abuse Regulation, provides further details:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Ben Thorpe
2.	Reason for the notification
(a)	Position/status	Group 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 Identification code	Ordinary shares of  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc by a SIPP operated for the benefit of Ben Thorpe
(c)	Price(s) and volume(s)	Price: £20.10 Volume: 7,458
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction	13 June 2019
	Place of the transaction	London Stock Exchange (XLON), AIM Market

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