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BROOKS MACDONALD GROUP PLC

Transaction in Own Shares May 9, 2019

7534_rns_2019-05-09_070e1c10-b968-40cc-a982-1b9fc6467714.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

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RNS Number : 4998Y

Brooks Macdonald Group PLC

09 May 2019

Brooks Macdonald Group PLC

(the "Company")

Employee Benefit Trust Dealings

The Company was notified on 8 May 2019 by RBC cees Trustee Limited, as trustees of the Brooks Macdonald Employee Benefit Trust (the "EBT"), that the EBT transferred 569 ordinary shares of one pence in the Company to meet awards under the 2015 and 2016 Long Term Incentive Schemes (the "Schemes").

Following this transfer the EBT now holds 275,040 ordinary shares, representing 1.98% of the Company's current voting rights.

The EBT is a discretionary trust for the benefit of employees of the Company and its subsidiaries, who have been granted awards under the Schemes.

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive

Ben Thorpe, Group Finance Director
+44 (0)20 7499 6424
Peel Hunt LLP
Guy Wiehahn +44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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