Director/PDMR Shareholding

RNS Number : 1013Z

Brooks Macdonald Group PLC

15 May 2019

 

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that, as part of its approved Save As You Earn ("SAYE") Scheme, the following options to subscribe for ordinary shares of 1p each in the Company were granted on 10 May 2019.

Under the Company's 2019 SAYE Scheme (the "2019 SAYE"), which was made available to all Group employees, a total of 156 employees, including 4 PDMRs, have applied to participate, resulting in the grant of options to subscribe for an aggregate of 95,249 Ordinary Shares (the "2019 SAYE Options").

The 2019 SAYE Options each have an exercise price, calculated in accordance with the rules of scheme, of £14.00 (representing a discount of 20% to the mid-market closing price on 23 April 2019), being the last practicable day prior to the invitation to participate in the 2019 SAYE being made).  Subject to the rules of the 2019 SAYE, participants will be able to exercise their 2019 SAYE options within 6 months commencing from 10 May 2022.

Pursuant to the 2019 SAYE, the following PDMRs of the Company applied to participate, and have been granted 2019 SAYE Options in the amounts shown below:

PDMR	SAYE OPTIONS
Adrian Keane-Munday	1,285
Benjamin Thorpe	1,285
John Wallace	128
Jason Wood	1,285

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive Ben Thorpe, Group Finance Director	[phone]
Peel Hunt LLP
Guy Wiehahn	[phone]

LEI: 213800WRDF8LB8MIEX37

 

ANNEX

The notifications below, made in accordance with the EU Market Abuse Regulation, provide further details in relation to the grant of 2019 SAYE Options to the PDMRs:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Adrian Keane-Munday
2.	Reason for the notification
(a)	Position/status	Managing Director, Financial Planning, Marketing and Proposition
(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
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	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE
(c)	Price(s) and volume(s)	Volume granted: 1,285 Exercise Price(s): £14.00
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	10 May 2019
	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Benjamin Thorpe
2.	Reason for the notification
(a)	Position/status	Group Finance Director
(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
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	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE
(c)	Price(s) and volume(s)	Volume granted: 1,285 Exercise Price(s): £14.00
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	10 May 2019
	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	John Wallace
2.	Reason for the notification
(a)	Position/status	Managing Director, Co-Head of UK Investment Management
(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
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	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE
(c)	Price(s) and volume(s)	Volume granted: 128 Exercise Price(s): £14.00
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	10 May 2019
	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Jason Wood
2.	Reason for the notification
(a)	Position/status	Group Chief Operating Officer
(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
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	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE
(c)	Price(s) and volume(s)	Volume granted: 1,285 Exercise Price(s): £14.00
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	10 May 2019
	Place of the transaction	Outside of a main market

 

END

 

 

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