BROOKS MACDONALD GROUP PLC

Director's Dealing • Nov 10, 2022

National Storage Mechanism | Additional information

RNS Number : 0125G

Brooks Macdonald Group PLC

10 November 2022

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

On 8 November 2022, Richard Hughes, CEO International, exercised awards over ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan (the "LTIP") as exceptional awards and deferred bonus share awards in 2019, 2020 and 2021 as set out in the table below.  He has retained all of the resulting Shares.

Scheme	No. of awards exercised and shares retained
Exceptional Award 2019	8,785
Exceptional Award 2020	1,145
Deferred Bonus 2019	559
Deferred Bonus 2020	1,696
Deferred Bonus 2021	919
Total	13,104

To satisfy the exercise of the awards, 13,104 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by JTC Employer Solutions Trustee Limited, as trustees of the EBT, that following this transfer the EBT holds 582,775 Shares, representing 3.60% of the Company's total voting rights.

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

1

Details of PDMR / 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

Exercise of exceptional awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

c)

Price (pence) and volume

Price(s)	Volume(s)
Nil	8,785

d)

Aggregated information

-      Aggregated volume

8,785

-      Price (pence)

Nil

e)

Date of the transaction

08/11/2022

f)

Place of the transaction

Outside a trading venue

1

Details of PDMR / 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

Exercise of exceptional awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

c)

Price (pence) and volume

Price(s)	Volume(s)
Nil	1,145

d)

Aggregated information

-      Aggregated volume

1,145

-      Price (pence)

Nil

e)

Date of the transaction

08/11/2022

f)

Place of the transaction

Outside a trading venue

1

Details of PDMR / 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

Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

c)

Price (pence) and volume

Price(s)	Volume(s)
Nil	559

d)

Aggregated information

-      Aggregated volume

559

-      Price (pence)

Nil

e)

Date of the transaction

08/11/2022

f)

Place of the transaction

Outside a trading venue

1

Details of PDMR / 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

Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

c)

Price (pence) and volume

Price(s)	Volume(s)
Nil	1,696

d)

Aggregated information

-      Aggregated volume

1,696

-      Price (pence)

Nil

e)

Date of the transaction

08/11/2022

f)

Place of the transaction

Outside a trading venue

1

Details of PDMR / 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

Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

c)

Price (pence) and volume

Price(s)	Volume(s)
Nil	919

d)

Aggregated information

-      Aggregated volume

919

-      Price (pence)

Nil

e)

Date of the transaction

08/11/2022

f)

Place of the transaction

Outside a trading venue

Enquiries:

Brooks Macdonald Group plc
Andrew Shepherd, Group CEO	+44 (0)20 7659 3492
Ben Thorpe, Chief Financial Officer	+44 (0)20 7659 3492
Peel Hunt LLP
Paul Shackleton / John Welch	+44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

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