BROOKS MACDONALD GROUP PLC

Director's Dealing • Jun 26, 2020

National Storage Mechanism | Additional information

RNS Number : 2660R

Brooks Macdonald Group PLC

26 June 2020

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

The Company has been notified that on 26 June 2020, Richard Spencer, Chief Investment Officer of the Company, sold 18,381 ordinary shares of 1 pence each in the Company at a price of £16.72 per Share.

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive	+44 (0)20 7659 3492
Ben Thorpe, Group Finance Director	+44 (0)20 7659 3492
Peel Hunt LLP
James Britton / Rishi Shah / John Welch	+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 1p each BRK ISIN GB00B067N833
(b)	Nature of the transaction	Sale of ordinary shares of 1p each in the Company
(c)	Price(s) and volume(s)	From SIPP:   Price: £16.72 Volume: 10,000 From holding in own name: Price: £16.72 Volume: 8,381
(d)	Aggregated information	Price: £16.72 Volume: 18,381
(e)	Date of the transaction	26/06/2020
(f)	Place of the transaction	London Stock Exchange AIM Market (XLON)

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

DSHBXGDLGXDDGGL