BROOKS MACDONALD GROUP PLC

Director's Dealing • Oct 21, 2020

National Storage Mechanism | Additional information

RNS Number : 8201C

Brooks Macdonald Group PLC

21 October 2020

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company was informed that on 21 October 2020 the following Directors of the Company purchased shares in the Company.

Name	Position	Shares purchased
Caroline Connellan	CEO	1,537
Ben Thorpe (purchased through SIPP)	Finance Director	1,500
Robert Burgess (purchased through SIPP)	Non-Executive Director	3,044

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

1

Details of PDMR / person closely associated

a)

Name

Caroline Connellan

2.

Reason for the notification

a)

Position / Status

Chief Executive 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

Purchase of ordinary shares of 1p each in the Company

c)

Price (pence) and volume

Price(s)	Volume(s)
1625.00	1,537

d)

Aggregated information

-      Aggregated volume

1,537

-      Price (pence)

1625.00

e)

Date of the transaction

21/10/2020

f)

Place of the transaction

London Stock Exchange

1

Details of PDMR / person closely associated

a)

Name

Ben Thorpe

2.

Reason for the notification

a)

Position / Status

Finance Director

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

Purchase of ordinary shares of 1p each in the Company 

c)

Price (pence) and volume

Price(s)	Volume(s)
1663.5999	1,500

d)

Aggregated information

-   Aggregated volume

1,500

-   Price (pence)

1663.5999

e)

Date of the transaction

21/10/2020

f)

Place of the transaction

The London Stock Exchange

1

Details of PDMR / person closely associated

a)

Name

Robert Burgess

2.

Reason for the notification

a)

Position / Status

Non-Executive Director

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

Purchase of ordinary shares of 1p each in the Company

c)

Price (pence) and volume

Price(s)	Volume(s)
1643.5999	3,044

d)

Aggregated information

-      Aggregated volume

3,044

-      Price (pence)

1643.5999

e)

Date of the transaction

21/10/2020

f)

Place of the transaction

The London Stock Exchange

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
Adrian Trimmings / Rishi Shah / John Welch	+44 (0)20 7418 8900
MHP Communications
Reg Hoare / Simon Hockridge / Charlie Barker	+44 (0)20 3128 8540

LEI: 213800WRDF8LB8MIEX37

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