BROOKS MACDONALD GROUP PLC

Share Issue/Capital Change • Jun 23, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2493K

Brooks Macdonald Group PLC

23 June 2014

Brooks Macdonald Group PLC

(the "Company")

Exercise of Options

The Company has received notice that, on 19 June 2014, a number of employees exercised options over 7,741 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the Barclays Sharesave Scheme 2011.

As part of the exercise Chris Macdonald, a director of the Company, will receive 985 Ordinary Shares. Following this transaction Chris Macdonald's beneficial interest in the Company is 828,874 Ordinary Shares representing 6.1% of the Company's issued share capital.

Pursuant to the exercise of these options, the Company has made application to the London Stock Exchange for 7,741 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 26 June 2014.

Following this notification, the Company has 13,592,175 Ordinary Shares in issue.

Enquiries:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive	+44 (0)20 7499 6424
Simon Jackson, Finance Director
Canaccord Genuity Limited
Bruce Garrow / Joe Weaving	+44 (0)20 7523 8350

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCEAXKDALELEEF