Brooks Macdonald Group plc
(the "Company")
Block Listing Six Monthly Return and Total Voting Rights
Date: 18 December 2018
Name of applicant: |
Brooks Macdonald Group plc |
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Name of scheme: |
The Brooks Macdonald Approved Share Save Scheme |
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Period of return: |
From: |
18 June 2018 |
To: |
18 December 2018 |
Balance of unallotted securities under scheme(s) from previous return: |
37,230 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
n/a |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
22,591 |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
14,639 |
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Name of contact: |
Simon Broomfield |
Telephone number of contact: |
+44 (0)20 7499 6424 |
Date: 18 December 2018
Name of applicant: |
Brooks Macdonald Group plc |
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Name of scheme: |
The Brooks Macdonald Company Share Option Plan |
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Period of return: |
From: |
18 June 2018 |
To: |
18 December 2018 |
Balance of unallotted securities under scheme(s) from previous return: |
21,670 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
n/a |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
1,643 |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
20,027 |
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Name of contact: |
Simon Broomfield |
Telephone number of contact: |
+44 (0)20 7499 6424 |
As at 18 December 2018, the Company's issued share capital consisted of 13,908,657ordinary shares with a nominal value of 1 pence each ("Ordinary Shares").
The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA Disclosure and Transparency Rules.
Enquiries:
Brooks Macdonald Group plc |
|
Caroline Connellan, Chief Executive |
+44 (0)20 7499 6424 |
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Peel Hunt LLP |
|
Guy Wiehahn |
+44 (0)20 7418 8900 |
LEI: 213800WRDF8LB8MIEX37