BROOKS MACDONALD GROUP PLC — Remuneration Information 2015

May 20, 2015

National Storage Mechanism | Additional information

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RNS Number : 8253N

Brooks Macdonald Group PLC

20 May 2015

Brooks Macdonald Group PLC

(the "Company")

Exercise of Options

The Company has received notice that, on 18 November, certain employees exercised share options in accordance with the rules of the Company's Long Term Incentive Scheme ("LTIS").

No new ordinary shares have been issued to satisfy the LTIS awards. Following the exercise of options by the LTIS award holders, the Brooks Macdonald Group Employee Benefit Trust (the "EBT") has transferred 5,139 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 207,532 ordinary shares, representing 1.5% of the Company's current voting rights.

Enquiries:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive	+44 (0)20 7499 6424
Simon Jackson, Finance Director
Peel Hunt LLP
Guy Wiehahn Elliot Thomas	+44 (0)20 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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