BROOKS MACDONALD GROUP PLC

Board/Management Information • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 5775L

Brooks Macdonald Group PLC

01 May 2020

1 May 2020

Brooks Macdonald Group plc

Resignation of Board Director

David Stewart, who is currently a non-executive director and chair of the Risk & Compliance Committee of Brooks Macdonald Group plc (the "Group", "Brooks Macdonald"), is taking up a position as Chief Executive Officer of LSL Property Services plc.  Accordingly, the Group announces that he has resigned with effect from 30 July 2020.  The Group will announce a replacement non-executive director in due course.

Alan Carruthers, Chairman of Brooks Macdonald commented:

"I would like to congratulate David on his Chief Executive appointment, thank him for his contribution to Brooks Macdonald, and wish him all the best for the future."

Enquiries to:

Brooks Macdonald Group plc Caroline Connellan, CEO Ben Thorpe, Finance Director	www.brooksmacdonald.com 020 7659 3492
Peel Hunt LLP (Nominated Adviser and Broker) Guy Wiehahn / John Welch	020 7418 8900
MHP Communications Reg Hoare / Simon Hockridge / Charlie Barker	020 3128 8734

Notes to editors

Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary funds under Management of £12.2 billion as at 31 March 2020.

Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as offshore investment management and acts as fund manager to a regulated OEIC providing a range of risk-managed multi-asset funds and a specialised absolute return fund.

The Group has twelve offices across the UK and the Channel Islands including London, East Anglia, Hampshire, Leamington Spa, Leeds, Manchester, Taunton, Tunbridge Wells, Wales, Scotland, Jersey, and Guernsey.

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