BROOKS MACDONALD GROUP PLC

Director's Dealing • Nov 9, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7387O

Brooks Macdonald Group PLC

09 November 2016

09 November 2016

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company has received notice today that Nick Holmes, Group Director, has exercised Enterprise Management Incentive Scheme ("EMI") options over 6,000 ordinary shares of 1 pence per share in the Company ("Ordinary Shares") (the "Option Shares") at an exercise price of 290.5 pence per Ordinary Share.

Application is today being made to the London Stock Exchange for the Option Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on, or around, 14 November 2016. The enlarged issued share capital of the Company following Admission to trading of the Option Shares will be 13,716,532 Ordinary Shares (the "Enlarged Issued Share Capital"). The figure of 13,716,532 may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Following this, Nick Holmes will have a beneficial interest in 61,995 Ordinary Shares in the Company, representing 0.5 per cent of the Enlarged Issued Share Capital.

Enquiries:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive	+44 (0)20 7499 6424
Simon Jackson, Finance Director
Peel Hunt LLP
Guy Wiehahn	+44 (0)20 7418 8900

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nick Holmes
2	Reason for the notification
a)	Position/status	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
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	Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
	Identification code	BRK ISIN GB00B067N833
b)	Nature of the transaction	Exercise of 6,000 options under the EMI of Brooks Macdonald Group plc
c)	Price(s) and volume(s)	Price(s)             290.5p Volume(s)         6,000
d)	Aggregated information
e)	Date of transaction	07 November 2016
f)	Place of transaction	London Stock Exchange - AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHGCBDBBXGBGLC