BROOKS MACDONALD GROUP PLC

Director's Dealing • May 30, 2019

National Storage Mechanism | Additional information

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RNS Number : 5990A

Brooks Macdonald Group PLC

30 May 2019

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

Director's Shareholding

On 28 May 2019, Caroline Connellan, Chief Executive Officer of the Company, transferred, via sale and purchase, 1,015 ordinary shares of one pence each in the Company (the "Shares").  She sold 1,015 Shares at the price of £19.55 per Share from an account in her own name and bought 1,015 Shares at a price of £19.58 per Share to be held in her ISA.

Enquiries:

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

LEI: 213800WRDF8LB8MIEX37

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	Caroline Connellan
2.	Reason for the notification
(a)	Position/status	Chief Executive
(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	Sale and purchase of ordinary shares of 1 pence each (the Shares") in the Company
(c)	Price(s) and volume(s)	Sold Volume: 1,015 Price(s): £19.55 per Share Purchase Volume: 1,015 Price(s): £19.58 per Share
(d)	Aggregated information	Transfer via: ·     Sale of 1,015 Shares at £19.55 per Share held by Caroline Connellan in her own name ·     Purchase of 1,015 Shares at £19.58 per Share by Caroline Connellan's ISA
	Date of the transaction	28 May 2019
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

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