Brooks Macdonald Group PLC Director/PDMR Shareholding (6549B)

TIDMBRK

RNS Number : 6549B

Brooks Macdonald Group PLC

05 June 2023

Brooks Macdonald Group plc

(the "Company")

Director/PDMR Shareholding

Maturity of Sharesave options

On 13 May 2020, options were granted under the Brooks Macdonald Group plc Sharesave Plan ('the Sharesave Plan'). The 2020 three-year Sharesave Plan options matured on 1 June 2023. Robin Eggar, Managing Director, Head of UK Investment Management and a Person Discharging Managerial Responsibility, and Richard Hughes, CEO International and a Person Discharging Managerial Responsibility, each notified the Company that on 1 June 2023 they exercised options to acquire 1,535 ordinary shares at a price of GBP11.72 per share following the maturity of the Sharesave Plan.

Enquiries:

Brooks Macdonald Group plc

   Andrew Shepherd, Group CEO     +44 (0)20 7659 3492

Peel Hunt LLP

   Paul Shackleton / John Welch     +44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

ANNEX

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail:

 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Robin Eggar 
      --------------------------------  ----------------------------------------- 
 2.    Reason for the notification 
      --------------------------------------------------------------------------- 
 (a)   Position/status                   Managing Director, Head of UK Investment 
                                          Management 
      --------------------------------  ----------------------------------------- 
 (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 the financial      Ordinary shares of 1p each 
        instrument, type of instrument 
        Identification code               BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ----------------------------------------- 
 (b)   Nature of the transaction         Exercise of options under the 2020 
                                          Brooks Macdonald Group plc Sharesave 
                                          Plan 
      --------------------------------  ----------------------------------------- 
 (c)   Price(s) and volume(s)            Price: GBP11.72 
                                          Volume: 1,535 
      --------------------------------  ----------------------------------------- 
 (d)   Aggregated information            Price: GBP11.72 
                                          Volume: 1,535 
      --------------------------------  ----------------------------------------- 
 (e)   Date of the transaction           01/06/2023 
      --------------------------------  ----------------------------------------- 
 (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 Hughes 
      --------------------------------  ---------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------- 
 (a)   Position/status                   CEO International 
      --------------------------------  ---------------------------------------- 
 (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 the financial      Ordinary shares of 1p each 
        instrument, type of instrument 
        Identification code               BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ---------------------------------------- 
 (b)   Nature of the transaction         Exercise of options under the 2020 
                                          Brooks Macdonald Group plc Sharesave 
                                          Plan 
      --------------------------------  ---------------------------------------- 
 (c)   Price(s) and volume(s)            Price: GBP11.72 
                                          Volume: 1,535 
      --------------------------------  ---------------------------------------- 
 (d)   Aggregated information            Price: GBP11.72 
                                          Volume: 1,535 
      --------------------------------  ---------------------------------------- 
 (e)   Date of the transaction           01/06/2023 
      --------------------------------  ---------------------------------------- 
 (f)   Place of the transaction          London Stock Exchange AIM Market (XLON) 
      --------------------------------  ----------------------------------------

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END

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June 05, 2023 04:59 ET (08:59 GMT)

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