BROOKS MACDONALD GROUP PLC

Board/Management Information • May 25, 2018

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RNS Number : 3956P

Brooks Macdonald Group PLC

25 May 2018

Brooks Macdonald Group PLC

(the "Company")

Appointment of non-executive director

The Company is pleased to announce the appointment of David Stewart as a non-executive director, with immediate effect. Mr Stewart will also become a member of the Audit Committee and the Risk & Compliance Committee.

Mr Stewart (aged 52) is currently the Chairman of Enra Group, and holds non-executive director positions of HSBC Private Bank (UK) Limited, LSL Property Services plc and M&S Bank.

Mr Stewart is a Chartered Accountant and was the Chief Executive Officer of Coventry Building Society from 2006 to 2014, having joined the Board as Finance Director in 2002. Prior to that Mr Stewart was Joint Group Chief Executive and then Group Chief Executive of DBS Management plc.

Commenting on the appointment, Chris Knight, Chairman of Brooks Macdonald, said:

"I am delighted to welcome David to the Board. He has a wealth of experience in the financial services industry and I am confident that he will make a significant contribution to the Board's deliberations and to Brooks Macdonald's continued development."

During the last five years immediately preceding the date of this announcement, Mr Stewart held the following directorships:

·      ITL Mortgages Limited - directorship ceased in 2014

·      Coventry Financial Services Limited - directorship ceased in 2014

·      Coventry Property Services Limited - directorship ceased in 2014

·      Godiva Housing Developments Limited - directorship ceased in 2014

·      Godiva Securities & Investments Limited - directorship ceased in 2014

·      Godiva Mortgages Limited - directorship ceased in 2014

·      Godiva Savings Limited - directorship ceased in 2014

·      Galene Midco 2 Limited

·      Galene Topco Limited

·      Galene Midco 1 Limited

·      Galene Midco 3 Limited

·      Galene Bidco Limited

·      West One Loan Limited

·      Enterprise Finance Limited

·      Aura Finance Limited

·      HSBC Private Bank (UK) Limited

·      Unum European Holding Company Limited - directorship ceased in 2017

·      Unum Limited - directorship ceased in 2017

·      LSL Property Services PLC

·      Marks and Spencer Unit Trust Management Limited

·      Marks and Spencer Savings and Investments Limited

·      Marks and Spencer Financial Services PLC

There are no further matters to be disclosed pursuant to paragraph (g) of schedule 2 of the AIM Rules.

Enquiries to:

Peel Hunt LLP (Nominated Adviser and Broker) Guy Wiehahn	020 7418 8900
MHP Communications Reg Hoare / Simon Hockridge / Charlie Barker	020 3128 8540

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