Director/PDMR Shareholding

Brooks Macdonald Group PLC 03 April 2008 Brooks Macdonald Group PLC (the 'Company') Directors' Dealing The Company announces that it received notice on 2 April 2008, that the following directors and their family transferred ordinary shares of 1p (for nil consideration) as follows: Number of Shares Transferred From Transferred To 385,348 Fiona Spencer Richard Spencer 10,000 Fiona Spencer Nicholas Spencer 317,908 Claire Gumpel Jonathan Gumpel 436,423 Elizabeth Macdonald Christopher Macdonald 20,000 Richard Spencer Richard Spencer SIPP* a/c Following the above transfers of shares the directors' beneficial holdings in the Company are unchanged and are as follows. Director Beneficial Holding % issued share capital Richard Spencer 976,096** 9.95 Jonathan Gumpel 807,417*** 8.23 Chris Macdonald 1,020,346**** 10.40 * Self Invested Personal Pension ** includes 50,000 Ordinary Shares registered in wife's and son's names *** includes 20,000 Ordinary Shares registered in wife's name **** includes 20,000 Ordinary Shares registered in wife's name The transactions described above relate to certain legal transfers of shares in the Company held by directors and their family (into various personal pension funds (SIPPS)) (family trusts). For further information: Brooks Macdonald Group PLC Chris Macdonald, Chief Executive +44 (0)20 7499 6424 www.brooksmacdonald.com Collins Stewart Europe Limited Seema Paterson +44 (0)20 7523 8350 ENDS This information is provided by RNS The company news service from the London Stock Exchange
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