BROOKS MACDONALD GROUP PLC

Director's Dealing • May 24, 2018

National Storage Mechanism | Additional information

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RNS Number : 2435P

Brooks Macdonald Group PLC

24 May 2018

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company has received notice that, on 21 May 2018, a PCA transacted in ordinary shares of 1p each in the Company ("Ordinary Shares") (details below).

Following this notification, the Company has 13,834,717 Ordinary Shares in issue.

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alison Shepherd
2	Reason for the notification
a)	Position/status	Notification concerns a PCA. The relevant PDMR is Andrew Shepherd, Deputy Chief Executive Officer of the Company
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	Ordinary Shares
Identification code	BRK ISIN GB00B067N833
b)	Nature of the transaction	Sale of 1,000 Ordinary Shares at 1,950 pence each
c)	Price(s) and volume(s)		Volume sold: 1,000 Price: 1,950 pence per share
d)	Aggregated information	Aggregated volume: n/a
	Aggregated price: n/a
e)	Date of the transaction	21 May 2018
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

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