BROOKS MACDONALD GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 3873Y

Brooks Macdonald Group PLC

31 December 2019

Brooks Macdonald Group plc

(the "Company")

Total Voting Rights

As at 31 December 2019, the Company's issued share capital consisted of 15,665,798 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares").  There are no Ordinary Shares held in Treasury.

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
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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