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BROOKS MACDONALD GROUP PLC Share Issue/Capital Change 2014

Nov 27, 2014

7534_rns_2014-11-27_1bd96648-def0-47f1-bae6-9c73356bdf35.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 1869Y

Brooks Macdonald Group PLC

27 November 2014

Brooks Macdonald Group plc

(the "Company")

Exercise of Options

The Company has received notice that, on 25 November 2014, an employee exercised options over 394 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the Barclays Sharesave Scheme 2011.

Pursuant to the exercise of these options, the Company has made an application to the London Stock Exchange for 394 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 3 December 2014.

Following this notification, the Company has 13,593,829 Ordinary Shares in issue.

Enquiries:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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