Director/PDMR Shareholding

RNS Number : 0125G

Brooks Macdonald Group PLC

10 November 2022

 

Brooks Macdonald Group plc

(the "Company")

Director/PDMRShareholding

On 8 November 2022, Richard Hughes, CEO International, exercised awards over ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan (the "LTIP") as exceptional awards and deferred bonus share awards in 2019, 2020 and 2021 as set out in the table below.  He has retained all of the resulting Shares.

Scheme	No. of awards exercised and shares retained
Exceptional Award 2019	8,785
Exceptional Award 2020	1,145
Deferred Bonus 2019	559
Deferred Bonus 2020	1,696
Deferred Bonus 2021	919
Total	13,104

To satisfy the exercise of the awards, 13,104 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 holds 582,775 Shares, representing 3.60% of the Company's total voting rights.

The notifications below, made in accordance with the requirements of the UK 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 exceptional awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme  c)   Price (pence) and volume Price(s) Volume(s) Nil 8,785  d)   Aggregated information -  Aggregated volume 8,785 -   Price (pence) Nil  e)   Date of the transaction 08/11/2022  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	Exercise of exceptional awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme
c)		Price (pence) and volume	Price(s) Volume(s) Nil 1,145
d)		Aggregated information -  Aggregated volume	1,145
		-   Price (pence)	Nil
e)		Date of the transaction	08/11/2022
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 Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme  c)   Price (pence) and volume Price(s) Volume(s) Nil 559  d)   Aggregated information -  Aggregated volume 559 -   Price (pence) Nil  e)   Date of the transaction 08/11/2022  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 Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme  c)   Price (pence) and volume Price(s) Volume(s) Nil 1,696  d)   Aggregated information -  Aggregated volume 1,696 -   Price (pence) Nil  e)   Date of the transaction 08/11/2022  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	Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme
	c)	Price (pence) and volume	Price(s) Volume(s) Nil 919
	d)	Aggregated information -  Aggregated volume	919
		-   Price (pence)	Nil
	e)	Date of the transaction	08/11/2022
	f)	Place of the transaction	Outside a trading venue

Enquiries:

Brooks Macdonald Group plc
Andrew Shepherd, Group CEO	[phone]
Ben Thorpe, Chief Financial Officer	[phone]
Peel Hunt LLP
Paul Shackleton / John Welch	[phone]

LEI: 213800WRDF8LB8MIEX37

 

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