Brooks Macdonald Group PLC PDMR Shareholding

RNS Number : 8697P

Brooks Macdonald Group PLC

24 May 2024

Brooks Macdonald Group PLC

(the "Company")

PDMR Shareholding

The Company was informed on 23 May 2024 that Robin Eggar, Chief Commercial Officer, exercised awards over a total of 11,628 ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan as exceptional share option awards (the "Awards") as set out in the table below. Following the exercise, the Shares were sold at the prices shown in the table below.

Awards	No. of share awards exercised	No. of shares sold	Sale price per share
Exceptional Share Award 2018 T2	4,472	4,472	£19.913539
Exceptional Share Award 2020 T2	3,578	3,578	£19.913505
Exceptional Share Award 2020 T3	3,578	3,578	£19.913505
TOTAL		11,628

To satisfy the exercise of the Awards, 11,628 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by JTC Employer Solutions Trustee Limited, as trustees of the EBT, that following this transfer the EBT holds 439,801 Shares, representing 2.67% of the Company's total voting rights.

Enquiries:

Brooks Macdonald Group plc
Andrew Shepherd, CEO	+44 (0)20 7927 4816
Andrea Montague, CFO	+44 (0)20 7927 4816

Singer Capital Markets (Nominated Adviser and Joint Broker) Charles Leigh-Pemberton / James Moat	+44 (0)20 7496 3000
Investec Bank plc (Joint Broker) Bruce Garrow / David Anderson	+44 (0)20 7597 4000

LEI: 213800WRDF8LB8MIEX37

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

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Robin Eggar
2.	Reason for the notification
(a)	Position/status	Chief Commercial Officer, PDMR
(b)	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Brooks Macdonald Group plc
(b)	LEI	213800WRDF8LB8MIEX37
	Transaction 1
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 instrument, type of instrument Identification code	Awards over Ordinary shares of 1 pence each ISIN GB00B067N833
(b)	Nature of the transaction	Exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018 and 2022
(c)	Price(s) and volume(s)	Volume: 2018 T2 4,472 2020 T2 3,578 2020 T3 3,578 Price(s): nil
(d)	Aggregated information	Aggregated volume: 11,628 Aggregated price: nil
	Date of the transaction	23^rd May 2024
	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Robin Eggar
2.	Reason for the notification
(a)	Position/status	Chief Commercial Officer, PDMR
(b)	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Brooks Macdonald Group plc
(b)	LEI	213800WRDF8LB8MIEX37
	Transaction 1
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 instrument, type of instrument Identification code	Ordinary shares of 1 pence each ISIN GB00B067N833
(b)	Nature of the transaction	Sale of shares following exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018 and 2022
(c)	Price(s) and volume(s)	Volume: 2018 T2 4,472 2020 T2 3,578 2020 T3 3,578 Price(s): 2018 T2 £19.913539 2020 T2 £19.913505 2020 T3 £19.913505
(d)	Aggregated information	Aggregated volume: 11,628 Aggregated price: £231,554.388188
	Date of the transaction	23^rd May 2024
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

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