Director/PDMR Shareholding

RNS Number : 3204V

Brooks Macdonald Group PLC

05 April 2019

 

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

On 4 April 2019, the Company was advised that the following directors purchased ordinary shares of 1 pence each in the Company (the "Shares"):

PDMR	Number of Shares Purchased	Total Interest as % of Company's Issued Capital
Alan Carruthers Chairman	1,450	0.010
Caroline Connellan CEO	1,450	0.0341
Richard Price Non-executive Director	1,450	0.010
John Linwood Non-executive Director	300	0.002
Ben Thorpe Finance Director	1,4502	0.0101

Notes:

¹ Excludes any interests the executive directors have or may be entitled to under the various incentive and share schemes operated by the Company.

² The Shares were acquired though Ben Thorpe's SIPP.

ANNEX

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

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Alan Carruthers
2.	Reason for the notification
(a)	Position/status	Chairman
(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	Ordinary shares of  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc
(c)	Price(s) and volume(s)	Price: £17.39 Volume: 1,450
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction	4 April 2019
	Place of the transaction	London Stock Exchange (XLON), AIM Market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Caroline Connellan
2.	Reason for the notification
(a)	Position/status	Chief Executive 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	Ordinary shares of  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc
(c)	Price(s) and volume(s)	Price: £17.25 Volume: 1,450
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction	4 April 2019
	Place of the transaction	London Stock Exchange (XLON), AIM Market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Richard Price
2.	Reason for the notification
(a)	Position/status	Non-executive 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	Ordinary shares of  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc
(c)	Price(s) and volume(s)	Price: £17.25 Volume: 1,450
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction	4 April 2019
	Place of the transaction	London Stock Exchange (XLON), AIM Market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	John Linwood
2.	Reason for the notification
(a)	Position/status	Non-executive 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	Ordinary shares of  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc
(c)	Price(s) and volume(s)	Price: £17.20 Volume:300
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction	4 April 2019
	Place of the transaction	London Stock Exchange (XLON), AIM Market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Ben 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	Ordinary shares of  1pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc by a SIPP operated for the benefit of Ben Thorpe
(c)	Price(s) and volume(s)	Price: £17.18 Volume:1,450
(d)	Aggregated information	Price: n/a Volume: n/a
	Date of the transaction
	Place of the transaction	London Stock Exchange (XLON), AIM Market

Enquiries:

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

LEI: 213800WRDF8LB8MIEX37

 

END

 

 

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