BROOKS MACDONALD GROUP PLC

Director's Dealing • Jun 7, 2021

National Storage Mechanism | Additional information

RNS Number : 0374B

Brooks Macdonald Group PLC

07 June 2021

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

The Company was informed that on 4 June 2021, Richard Hughes, CEO International, sold 3,500 ordinary shares of 1 pence each in the Company at a price of £22.75 per Share.

Enquiries:

Brooks Macdonald Group PLC
Andrew Shepherd, Group CEO Designate	+44 (0)20 7659 3492
Ben Thorpe, Group Finance Director	+44 (0)20 7659 3492
Peel Hunt LLP
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 Hughes
2.	Reason for the notification
(a)	Position/status	CEO International
(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)	Price: £22.75 Volume: 3,500
(d)	Aggregated information	Price: £22.75 Volume: 3,500
(e)	Date of the transaction	04/06/2021
(f)	Place of the transaction	London Stock Exchange AIM Market (XLON)

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