Director/PDMR Shareholding

RNS Number : 9069C

Brooks Macdonald Group PLC

23 June 2021

 

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

On 23 June 2021, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the following exceptional share awards (the "Awards") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following executive directors and PDMRs. These are retention awards made under the Plan and reflect the additional responsibilities taken on by these individuals following the appointment of Andrew Shepherd as Group CEO Designate.  

Name of Director/PDMR	Number of Shares Over Which Awards are Granted
Andrew Shepherd	8,715
Ben Thorpe	7,626
Lynsey Cross	6,319
Richard Hughes	4,358

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	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	Group CEO Designate
(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 Conditional Awards
(c)	Price(s) and volume(s)	Volume granted: 8,715 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	23 June 2021
	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	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	Grant of Conditional Shares
(c)	Price(s) and volume(s)	Volume granted: 7,626 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	23 June 2021
	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 Conditional Shares
(c)	Price(s) and volume(s)	Volume granted: 6,319 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	23 June 2021
	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Richard Hughes
2.	Reason for the notification
(a)	Position/status	CEO International
(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 Conditional Shares
(c)	Price(s) and volume(s)	Volume granted: 4,358 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	23 June 2021
	Place of the transaction	Outside of a main market

Enquiries to:

Brooks Macdonald Group plc Andrew Shepherd, Group CEO designate Ben Thorpe, Group Finance Director	www.brooksmacdonald.com 020 7659 3492
Peel Hunt LLP (Nominated Adviser and Broker) Rishi Shah / John Welch	020 7418 8900
FTI Consulting Ed Berry / Laura Ewart / Katherine Bell	[e-mail] 07703 330199 / 07711 387085 / 07976 870961

Notes to editors

Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary Funds under Management of £15.6 billion as at 31 March 2021.

Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management, and acts as fund manager to a range of onshore and international funds.

The Group has twelve offices across the UK and the Channel Islands including London, East Anglia, Hampshire, Leamington Spa, Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales, Jersey and Guernsey.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com / @BrooksMacdonald

 

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