Director/PDMR Shareholding

RNS Number : 8258A
Brooks Macdonald Group PLC
01 October 2020
 

Brooks Macdonald Group PLC

(the "Company")

 

Director/PDMR Shareholding

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") in accordance with the Market Abuse Regulations. 

 

On 30 September 2020, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") conditional awards (the "LTIP Awards") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following PDMRs:

 

PDMR

Number of Shares Over Which Awards are Granted

Caroline Connellan

10,019

Lynsey Cross

4,466

Robin Eggar

1,675

Tom Emery

1,675

John Jackson

1,675

Adrian Keane-Munday

1,675

Alick Mackay

2,233

Ben Thorpe

7,870

Priti Verma

3,907

 

The Plan has been established to retain and incentivise key executives in order to deliver sustainable growth and in addition to align further the interests of those executives with those of shareholders.

 

Vesting of Awards

The LTIP Awards will vest in full subject to both the following performance conditions being met:

i)  the maintenance of a satisfactory risk, compliance, governance and internal control environment; and

ii)  a Remuneration Committee assessment that the value being delivered on vesting is commensurate with the underlying financial performance of the Company over the three-year vesting period.

 

Further the LTIP Awards are also subject to continued employment and malus and clawback provisions.

 

Holding period

The LTIP Awards shall be subject to a compulsory, holding period of a further two years from the date of vesting.

 

Timetable

The LTIP Awards are expected to vest on 30 September 2023, following the announcement of the Group's results for the year ended 30 June 2023 and the holding requirement is expected to lapse on 30 September 2025.

 

On 30 September 2020, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") conditional awards (the "Exceptional Award") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following PDMR:

 

PDMR

Number of Shares Over Which Awards are Granted

Edward Park

13,954

 

This award was made in relation to Edward Park's new appointment as Chief Investment Officer.

 

Vesting of Award

The Exceptional Award will vest in full subject to both the following performance conditions being met:

i)  the maintenance of a satisfactory risk, compliance, governance and internal control environment, and

ii)  general good health of the Company as assessed by the Remuneration Committee.

 

Holding period

The Exceptional Award shall be subject to a compulsory, holding period of a further two years from the date of vesting.

 

Timetable

The Exceptional Award is expected to vest on 30 September 2023, following the announcement of the Group's results for the year ended 30 June 2023 and the holding requirement is expected to lapse on 30 September 2025.

 

On 30 September 2020, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") nil price options (the "DBP Awards") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following PDMRs under the Company's Deferred Bonus Plan:

 

PDMR

Number of Shares Over Which Awards are Granted

Caroline Connellan

6,987

Robin Eggar

3,257

Tom Emery

2,240

John Jackson

1,629

Adrian Keane-Munday

1,629

Alick Mackay

3,257

Edward Park

3,665

Andrew Shepherd

3,868

Ben Thorpe

5,489

Priti Verma

2,647

 

The DBP Awards vest in three equal tranches on 30 September 2021, 30 September 2022 and 30 September 2023. There are no performance conditions or holding periods associated with the DBP Awards.

 

As at today's date, these Awards together represent 0.52% of the total voting rights of the Company.

 

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

Caroline Connellan

2.

Reason for the notification

(a)

Position/status

  CEO

(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 1 pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 10,019

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Lynsey Cross

2.

Reason for the notification

(a)

Position/status

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

 

 

Ordinary shares of 1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 4.466

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Robin Eggar

2.

Reason for the notification

(a)

Position/status

  Managing Director, 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

 

 

Ordinary shares of 1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 1,675

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Tom Emery

2.

Reason for the notification

(a)

Position/status

HR 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

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 1,675

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

John Jackson

2.

Reason for the notification

(a)

Position/status

 Director, Products and Propositions

(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

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 1,675

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

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, and Marketing 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

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 1,675

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Alick Mackay

2.

Reason for the notification

(a)

Position/status

Strategy & Corporate Development 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

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 2,233

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Ben Thorpe

2.

Reason for the notification

(a)

Position/status

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

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 7,870

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Priti Verma

2.

Reason for the notification

(a)

Position/status

Chief Risk 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

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 3,907

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Edward Park

2.

Reason for the notification

(a)

Position/status

Chief Investment 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

Grant of a conditional award over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 13,954

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Caroline Connellan

2.

Reason for the notification

(a)

Position/status

CEO 

(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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 6,987

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Robin Eggar

2.

Reason for the notification

(a)

Position/status

Managing Director, 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

 

 

Ordinary shares of 1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 3,257

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Tom Emery

2.

Reason for the notification

(a)

Position/status

HR 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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 2,240

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

John Jackson

2.

Reason for the notification

(a)

Position/status

Director, Products and Propositions

(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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 1,629

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

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, and Marketing 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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 1,629

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Alick Mackay

2.

Reason for the notification

(a)

Position/status

Strategy & Corporate Development 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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 3,257

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Edward Park

2.

Reason for the notification

(a)

Position/status

Chief Investment 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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 3,665

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Andrew Shepherd

2.

Reason for the notification

(a)

Position/status

CEO International & Group Deputy CEO 

(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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 3,868

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Ben Thorpe

2.

Reason for the notification

(a)

Position/status

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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 5,489

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Priti Verma

2.

Reason for the notification

(a)

Position/status

Chief Risk 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

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 2,647

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2020


Place of the transaction

Outside of a main market

 

 

 

 

 

Enquiries:

 

Brooks Macdonald Group PLC


Caroline Connellan, Chief Executive

  +44 (0)20 7659 3492

Ben Thorpe, Group Finance Director

  +44 (0)20 7659 3492



Peel Hunt LLP


Adrian Trimmings / Rishi Shah / John Welch

+44 (0)20 7418 8900

 

LEI: 213800WRDF8LB8MIEX37

 

 

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