BROOKS MACDONALD GROUP PLC

Remuneration Information • Dec 24, 2018

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RNS Number : 4555L

Brooks Macdonald Group PLC

24 December 2018

Brooks Macdonald Group plc

(the "Company")

Director/PDMR Shareholding

The Company announces that on 21 December 2018, that the following were granted nil cost options (the "Buyout Awards") under the Deferred Bonus Plan, 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") in respect of the ordinary shares of 1 pence each in the Company (the "Shares") in the Company:

Name of Director/PDMR	Number of Shares Subject to Buyout Awards
Ben Thorpe	20,293
Adrian Keane-Munday	834

These Buy-Out Awards complete the commitments made by the Company to the above to replace awards which lapsed when they resigned from their previous employers.

The vesting of the Buyout Awards are to be satisfied by Shares held by the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Trustees of the EBT make periodic share purchases as they deem appropriate. As at today's date the EBT held 278,335 Shares, representing 2.00% of the issued share capital of the Company.

1.	Details of the person discharging managerial responsibilities / 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
	Transaction 1
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  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Buy out Awards in the form of a nil cost option under the Deferred Bonus Plan of the 2018 Brooks Macdonald Long Terms Incentive Plan
(c)	Price(s) and volume(s)	Volume granted: 20,293 Exercise Price(s): Nil cost
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	21 December 2018
	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Adrian Keane-Munday
2.	Reason for the notification
(a)	Position/status	MD, Financial Planning
(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
	Transaction 1
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  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Buy out Awards in the form of a nil cost option under the Deferred Bonus Plan of the 2018 Brooks Macdonald Long Terms Incentive Plan
¬	Price(s) and volume(s)	Volume granted: 834 Exercise Price(s): Nil Cost
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	21 December 2018
	Place of the transaction	Outside of a main market

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive Ben Thorpe, Group Finance Director	+44 (0)20 7499 6424
Peel Hunt LLP
Guy Wiehahn	+44 (0)20 7418 8900

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