BROOKS MACDONALD GROUP PLC

Director's Dealing • Nov 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 4182U

Brooks Macdonald Group PLC

22 November 2019

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

PDMR's Shareholding

The Company has been notified that on 22 November 2019, Richard Spencer, Chief Investment Officer of the Company, and persons closely associated with him sold 50,000 ordinary shares of 1 penny each in the Company (the "Shares") at a price of £17.75 per Share.

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive	+44 (0)20 7499 6424
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 requirements of the EU Market Abuse Regulation, provides further detail:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Richard Spencer
2.	Reason for the notification
(a)	Position/status	Chief Investment Officer
(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 Identification code	Ordinary shares of 1penny each BRK ISIN GB00B067N833
(b)	Nature of the transaction	Sale of ordinary shares of 1 penny each ("the Shares") in the Company
(c)	Price(s) and volume(s)	Price: £17.75 Volume: 19,750
(d)	Aggregated information	Price: £17.75 Volume: 19,750
	Date of the transaction	22/11/2019
	Place of the transaction	London Stock Exchange AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Fiona Spencer
2.	Reason for the notification
(a)	Position/status	Person closely associated with Richard Spencer
(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 Identification code	Ordinary shares of 1penny each BRK ISIN GB00B067N833
(b)	Nature of the transaction	Sale of ordinary shares of 1 penny each ("the Shares") in the Company
(c)	Price(s) and volume(s)	Price: £17.75 Volume: 30,000
(d)	Aggregated information	Price: £17.75 Volume: 30,000
	Date of the transaction	22/11/2019
	Place of the transaction	London Stock Exchange AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Nick Spencer
2.	Reason for the notification
(a)	Position/status	Person closely associated with Richard Spencer
(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 Identification code	Ordinary shares of 1penny each BRK ISIN GB00B067N833
(b)	Nature of the transaction	Sale of ordinary shares of 1 penny each ("the Shares") in the Company
(c)	Price(s) and volume(s)	Price: £17.75 Volume: 250
(d)	Aggregated information	Price: £17.75 Volume: 250
	Date of the transaction	22/11/2019
	Place of the transaction	London Stock Exchange AIM Market (XLON)

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