BROOKS MACDONALD GROUP PLC

Director's Dealing • Jan 28, 2019

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RNS Number : 2667O

Brooks Macdonald Group PLC

28 January 2019

Brooks Macdonald Group PLC

(the "Company")

Employee Benefit Trust Dealings

The Company was notified on 25 January 2019 by RBC cees Trustee Limited, as trustees of the Brooks Macdonald Employee Benefit Trust (the "EBT"), that the EBT transferred 200 ordinary shares of one pence in the Company to meet employee awards under the 2017 Long Term Incentive Scheme (the "Scheme").

The EBT then purchased 94 ordinary shares of one pence in the Company.

Following this transfer the EBT now holds 277,921 ordinary shares, representing 2% of the Company's current voting rights.

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.

Enquiries:

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

LEI: 213800WRDF8LB8MIEX37

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