BROOKS MACDONALD GROUP PLC

Director's Dealing • Jul 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 5427E

Brooks Macdonald Group PLC

04 July 2019

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

On 2 July 2019, the Company was advised of the following transactions by employees who are considered to be persons discharging managerial responsibilities in the ordinary shares of 1 pence each in the Company (the "Shares"):

·     The sale by Robin Eggar, Managing Director, Co-Head of UK Investment Management of 601 Shares; and

·     The transfer by Jon Gumpel, Co-Founder and Fund Manager, of 3,000 Shares from his personal account to his SIPP.  Following the transfer Mr Gumpel's interest in the Company is unchanged,

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

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Robin Eggar
2.	Reason for the notification
(a)	Position/status	Managing Director, Co-Head of UK Investment Management
(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	The sale of 601 Shares
(c)	Price(s) and volume(s)	Price: £19.50 Volume: 601
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction	2 July 2019
	Place of the transaction	London Stock Exchange (XLON), AIM Market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Jon Gumpel
2.	Reason for the notification
(a)	Position/status	Co-Founder and Fund Manager
(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	The transfer of 3,000 Shares from Mr Gumpel's personal account to his SIPP
(c)	Price(s) and volume(s)	Sold at: £ 19.64 Bought at: £19.65 Volume: 3,000
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction	2 July 2019
	Place of the transaction	London Stock Exchange (XLON), AIM Market

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

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