BROOKS MACDONALD GROUP PLC

Director's Dealing • Jun 4, 2019

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RNS Number : 1105B

Brooks Macdonald Group PLC

04 June 2019

Brooks Macdonald Group PLC

(the "Company")

Employee Benefit Trust Dealing

The Company was notified on 4 June 2019 by RBC cees Trustee Limited, as trustees of the Brooks Macdonald Employee Benefit Trust (the "EBT"), that the EBT transferred 581 ordinary shares of one pence in the Company (the "Shares") to meet an award under the 2015 Long Term Incentive Scheme (the "Scheme").

Following this transfer, the EBT now holds 268,045 Shares, representing 1.93% 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 Scheme.

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

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