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BROOKS MACDONALD GROUP PLC

Share Issue/Capital Change Feb 10, 2016

7534_rns_2016-02-10_8c56d3be-896a-4e87-a70d-6fac8c25ca0b.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 6710O

Brooks Macdonald Group PLC

10 February 2016

Brooks Macdonald Group plc

(the "Company")

Exercise of Options

The Company has received notice that, on 8 February 2016, an employee exercised options over 341 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 an application to the London Stock Exchange for 341 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 16 February 2016.

Following this notification, the Company has 13,664,326 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

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