TIDMBRK
RNS Number : 9802V
Brooks Macdonald Group PLC
08 November 2017
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company announces that, on 3 November 2017, it granted
awards under the Company's Long Term Incentive Scheme Award ("LTIS
Award") to certain employees, including a number of PDMRs (details
set out below).
PDMR Number of Date of Grant Vesting Date
shares granted
under LTIS
Award
----------------- ---------------- -------------- -------------
Caroline 1,525 3 November 3 November
Connellan 2017 2020
----------------- ---------------- -------------- -------------
Andrew Shepherd 4,069 3 November 3 November
2017 2020
----------------- ---------------- -------------- -------------
Simon Jackson 2,238 3 November 3 November
2017 2020
----------------- ---------------- -------------- -------------
Nick Holmes 4,069 3 November 3 November
2017 2020
----------------- ---------------- -------------- -------------
Richard Spencer 2,746 3 November 3 November
2017 2020
----------------- ---------------- -------------- -------------
Simon Wombwell 2,238 3 November 3 November
2017 2020
----------------- ---------------- -------------- -------------
Simon Broomfield 1,525 3 November 3 November
2017 2020
----------------- ---------------- -------------- -------------
Darren Zaman 5,188 3 November 3 November
2017 2020
----------------- ---------------- -------------- -------------
Part of the LTIS Awards relate to the deferred element of
bonuses awarded to the PDMRs. The vesting of the LTIS Awards are
subject to ongoing employment with the Company and (save for in
circumstances where the LTIS Award relates to the deferred bonus
award) the achievement of certain performance conditions. Subject
to the rules of the LTIS Awards, they will vest on the above
mentioned dates and remain exercisable until the tenth anniversary
of the grant date.
The LTIS awards have been granted in the form of an option with
an exercise price per share of GBP0.01.
The Company has received notice that, on 7 November 2017,
certain employees exercised options over a total of 1,168 ordinary
shares of 1p each in the Company in accordance with the rules, and
due to the maturation of, the Barclays Sharesave Scheme 2014.
Pursuant to the exercise of these options, the Company has made
an application today to the London Stock Exchange for 1,168 new
ordinary shares to be admitted to trading on AIM ("Admission"). It
is expected that Admission will become effective on 14 November
2017.
The Company has also received notice that, on 8 November 2017,
Simon Jackson, the Company's Finance Director and PDMR, has
transacted in ordinary shares of 1p each in the Company (details
below).
Following this notification, the Company has 13,816,431 Ordinary
Shares in issue.
ANNEX
Template for notification and public disclosure of transactions
by persons discharging managerial responsibilities and persons
closely associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Caroline Connellan
--- ------------------------------------------ -----------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------------------------ -----------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------------------------ -----------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ------------------------------------------ -----------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ------------------------------------------ -----------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 1,525
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 1,525 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ------------------------------------------ -----------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------------------------ -----------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Andrew Shepherd
--- ------------------------------------------ -----------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Deputy Chief Executive Officer
--- ------------------------------------------ -----------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------------------------ -----------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ------------------------------------------ -----------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ------------------------------------------ -----------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 4,069
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 4,069 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ------------------------------------------ -----------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------------------------ -----------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Simon Jackson
--- ------------------------------------------ -----------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Finance Director
--- ------------------------------------------ -----------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------------------------ -----------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ------------------------------------------ -----------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ------------------------------------------ -----------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 2,238
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 2,238 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ------------------------------------------ -----------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------------------------------------------------------------
a) Description of Ordinary Shares of 1p each
the financial
instrument, type
of instrument
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Simon Jackson has sold 2,067
transaction Ordinary Shares from his share
account
--- ---------------------------------------------- ----------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 2,067
Price(s): GBP19.55
---
d) Aggregated information Aggregated volume: 2,067
---
Aggregated price: GBP40,409.85
---
e) Date of the transaction 8 November 2017
--- ---------------------------------------------- ----------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ---------------------------------------------- ----------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Nick Holmes
--- ------------------------------------------ -----------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director
--- ------------------------------------------ -----------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------------------------ -----------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ------------------------------------------ -----------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ------------------------------------------ -----------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 4,069
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 4,069 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ------------------------------------------ -----------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------------------------ -----------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Richard Spencer
--- ------------------------------------------ -----------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Chief Investment Officer
--- ------------------------------------------ -----------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------------------------ -----------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ------------------------------------------ -----------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ------------------------------------------ -----------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 2,746
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 2,746 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ------------------------------------------ -----------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------------------------ -----------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Simon Wombwell
--- ------------------------------------------ -----------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Head of UK Distribution
--- ------------------------------------------ -----------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------------------------ -----------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ------------------------------------------ -----------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ------------------------------------------ -----------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 2,238
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 2,238 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ------------------------------------------ -----------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------------------------ -----------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Simon Broomfield
--- ------------------------------------------ -----------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Head of Group Governance
--- ------------------------------------------ -----------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------------------------ -----------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ------------------------------------------ -----------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ------------------------------------------ -----------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ------------------------------------------ -----------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 1,525
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 1.525 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ------------------------------------------ -----------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ------------------------------------------ -----------------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------------------------------------
a) Name Darren Zaman
--- ---------------------------------------- -------------------------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer (offshorebusiness)
--- ---------------------------------------- -------------------------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ---------------------------------------- -------------------------------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------------------------------------------------
a) Name Brooks Macdonald Group plc
--- ---------------------------------------- -------------------------------------------------------------------------
b) LEI 213800WRDF8LB8MIEX37
--- ---------------------------------------- -------------------------------------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -------------------------------------------------------------------------------------------------------------------
a) Description of Options granted over Ordinary
the financial Shares of 1 pence per share
instrument, type in Brooks Macdonald Group
of instrument plc
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Grant of options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS Award
--- ---------------------------------------- -------------------------------------------------------------------------
c) Price(s) and volume(s) Volume granted: 5,188
Exercise Price(s): GBP0.01
---
d) Aggregated information Aggregated volume: 5,188 options
---
Aggregated price: n/a
---
e) Date of the transaction 3 November 2017
--- ---------------------------------------- -------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ---------------------------------------- -------------------------------------------------------------------------
Enquiries:
Brooks Macdonald Group
PLC
Caroline Connellan,
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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(END) Dow Jones Newswires
November 08, 2017 12:58 ET (17:58 GMT)
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