BROOKS MACDONALD GROUP PLC

Share Issue/Capital Change • Jun 16, 2014

National Storage Mechanism | Additional information

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RNS Number : 6936J

Brooks Macdonald Group PLC

16 June 2014

Brooks Macdonald Group PLC

(the "Company")

Update on acquisition and exercise of Options

Update on acquisition of DPZ Capital Limited:

As announced on 14 April 2014, as part of the upfront consideration for the entire issued share capital of DPZ Capital Limited the Company would issue new ordinary shares of 1 penny each ("Ordinary Shares") at a value of £2.7m. Following the finalisation of the terms of the upfront consideration the Company will issue 158,032 Ordinary Shares.

Exercise of Options:

The Company has received notice that, on 11 June 2014, a number of its employees exercised options over an aggregate 46,580 Ordinary Shares in accordance with the rules of the 2011 Sharesave Scheme.

As part of the exercise the following directors will receive shares in the Company.

Director	Options exercised	Holding post exercise
Richard Spencer	985	774,338 shares representing 5.8% of the Company
Simon Wombwell	985	89,189 shares representing 0.7% of the Company
Simon Jackson	985	79,534 shares representing 0.6% of the Company
Nick Holmes	985	41,495* shares representing 0.3% of the Company

*Please note that the reported holding of Nick Holmes in the announcement dated 28 May 2014 was incorrect. The above holding is the correct figure.

Pursuant to these transactions, the Company has made an application to the London Stock Exchange for 204,612 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 19 June 2014

Following this notification, the Company has 13,584,434 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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