Director/PDMR Shareholding

RNS Number : 6823E

Brooks Macdonald Group PLC

14 March 2022

 

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

The Company was informed that on 11 March 2022, Richard Hughes, CEO International , exercised awards over 1,719 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 2018 and 2019.  Following the exercise, all the Shares were sold on 11 March 2021 at a price of 2,127.86p per share.

To satisfy the exercise of the awards, 1,719 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by JTC Employer Solutions Trustee Limited, as trustees of the EBT, that following this transfer the EBT now holds 553,265 Shares, representing 3.42% 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 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 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 1,719  d)   Aggregated information -  Aggregated volume 1,719 -   Price (pence) Nil  e)   Date of the transaction 11 March 2021  f)   Place of the transaction Outside a trading venue
		1  Details of PDMR / 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 1p each BRK ISIN:GB00B067N833  b)   Nature of the transaction Sale of shares  c)   Price (pence) and volume Price(s) Volume(s) 2,127.86 1,719  d)   Aggregated information - Aggregated volume 1,719 -  Price (pence) 2,127.86  e)   Date of the transaction 11 March 2022  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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