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BROOKS MACDONALD GROUP PLC

Share Issue/Capital Change Jul 15, 2016

7534_rns_2016-07-15_da7e29e2-f94d-4fc9-8d0e-56b275dd207c.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 3776E

Brooks Macdonald Group PLC

15 July 2016

Brooks Macdonald Group plc

(the "Company")

Exercise of Options

The Company has received notice that, on 15 July 2016, an employee exercised options over 767 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the Barclays Sharesave Scheme 2013.

Pursuant to the exercise of these options, the Company has made an application to the London Stock Exchange for 767 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 21 July.

Following this notification, the Company has 13,709,937 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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