Director/PDMR Shareholding

RNS Number : 9532P

Brooks Macdonald Group PLC

22 October 2021

 

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company was informed that on 20 October 2021 Ben Thorpe, Chief Financial Officer, exercised awards over 3,418 ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan (the "LTIP") as deferred bonus share awards in 2019 and 2020.  Following the exercise, all of the Shares were sold. This happened in two tranches with 1,500 shares being sold on 20 October 2021 at a price of 2,715.62p per share and the remaining 1,918 shares being sold on 21 October 2021 at a price of 2,706.85p per share.

To satisfy the exercise of the awards, 3,418 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by RBC cees Trustee Limited, as trustees of the EBT, that following this transfer the EBT now holds 531,480 Shares, representing 3.28% of the Company's total voting rights.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

1  Details of PDMR / person closely associated  a) Name Ben Thorpe  2.  Reason for the notification  a) Position / Status Chief Financial 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 1p each BRK ISIN:GB00B067N833  b)   Nature of the transaction Exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan  c)   Price (pence) and volume Price(s) Volume(s) Nil 3,418  d)   Aggregated information -  Aggregated volume 3,418 -   Price (pence) Nil  e)   Date of the transaction 20 October 2021  f)   Place of the transaction Outside a trading venue

	1  Details of PDMR / person closely associated  a) Name Ben Thorpe  2.  Reason for the notification  a) Position / Status Chief Financial 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 1p each BRK ISIN:GB00B067N833  b)   Nature of the transaction Sale of shares  c)   Price (pence) and volume Price(s) Volume(s) 2,715.62 1,500  d)   Aggregated information - Aggregated volume 1,500 -  Price (pence) 2,715.62  e)   Date of the transaction 20 October 2021  f)   Place of the transaction The London Stock Exchange

	1  Details of PDMR / person closely associated  a) Name Ben Thorpe  2.  Reason for the notification  a) Position / Status Chief Financial 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 1p each BRK ISIN:GB00B067N833  b)   Nature of the transaction Sale of shares  c)   Price (pence) and volume Price(s) Volume(s) 2,706.85 1,918  d)   Aggregated information - Aggregated volume 1,918 -  Price (pence) 2,706.85  e)   Date of the transaction 21 October 2021  f)   Place of the transaction The London Stock Exchange

Enquiries:

Brooks Macdonald Group PLC
Andrew Shepherd, CEO	[phone]
Ben Thorpe, Chief Financial Officer	[phone]
Peel Hunt LLP
Rishi Shah / John Welch	[phone]

LEI: 213800WRDF8LB8MIEX37

 

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