BROOKS MACDONALD GROUP PLC

Share Issue/Capital Change • Sep 27, 2013

National Storage Mechanism | Additional information

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RNS Number : 1579P

Brooks Macdonald Group PLC

27 September 2013

Brooks Macdonald Group PLC

(the "Company")

Exercise of Options

The Company has received notice that, on 27 September 2013, an employee exercised options over an aggregate 308 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the Barclays Sharesave Scheme 2012.

Pursuant to the exercise of these options, the Company has made application to the London Stock Exchange for 308 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 3 October 2013.

Following this notification, the Company has 13,350,322 Ordinary Shares in issue.

Enquiries:

Brooks Macdonald Group plc                                                   www.brooksmacdonald.com

Chris Macdonald, Chief Executive                                                                        020 7499 6424

Simon Jackson, Finance Director

Canaccord Genuity Limited                                                                             020 7523 8350

Bruce Garrow / Joe Weaving

MHP Communications                                                                                     020 3128 8100

Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson

This information is provided by RNS

The company news service from the London Stock Exchange

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