BROOKS MACDONALD GROUP PLC

Director's Dealing • Nov 8, 2018

National Storage Mechanism | Additional information

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

RNS Number : 8385G

Brooks Macdonald Group PLC

08 November 2018

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

Director's Shareholding

On 2 November 2018 Darren Zaman, CEO of Brooks Macdonald International, exercised share awards over 1,742 ordinary shares in the Company ("Ordinary Shares") granted under the Company's 2015 Long Term Incentive Scheme.  Mr Zaman elected to retain all the Ordinary Shares.

The exercise was satisfied by the transfer of shares from the Brooks Macdonald Employee Benefit Trust (the "EBT") as previously notified. 

The EBT is a discretionary trust for the benefit of employees of the Company and its subsidiaries, who have been granted awards under the Schemes.

ANNEX

The notification below, made in accordance with the EU Market Abuse Regulation, provides further details:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Darren Zaman
2.	Reason for the notification
(a)	Position/status	CEO of BMI
(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
	Transaction 1
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 Identification code	Ordinary shares of  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Acquisition of shares pursuant to the exercise of awards under the Brooks Macdonald 2013, 2014 and 2015 Long Term Incentive Schemes
(c)	Price(s) and volume(s)	Volume granted: 1,742 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	2 November 2018
	Place of the transaction	Outside of a main market

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive	+44 (0)20 7499 6424
Peel Hunt LLP
Guy Wiehahn	+44 (0)20 7418 8900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHBRBDBGBGBGII