Director/PDMR Shareholding

Brooks Macdonald Group PLC

05 June 2023

 

Brooks Macdonald Group plc

(the "Company")

Director/PDMR Shareholding

Maturity of Sharesave options

On 13 May 2020, options were granted under the Brooks Macdonald Group plc Sharesave Plan ('the Sharesave Plan'). The 2020 three-year Sharesave Plan options matured on 1 June 2023. Robin Eggar, Managing Director, Head of UK Investment Management and a Person Discharging Managerial Responsibility, and Richard Hughes, CEO International and a Person Discharging Managerial Responsibility, each notified the Company that on 1 June 2023 they exercised options to acquire 1,535 ordinary shares at a price of £11.72 per share following the maturity of the Sharesave Plan.

Enquiries:

Brooks Macdonald Group plc     

Andrew Shepherd, Group CEO     [phone]

Peel Hunt LLP  

Paul Shackleton / John Welch     [phone]

LEI: 213800WRDF8LB8MIEX37

ANNEX

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail:

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 1p each BRK ISIN GB00B067N833
(b)	Nature of the transaction	Exercise of options under the 2020 Brooks Macdonald Group plc Sharesave Plan
(c)	Price(s) and volume(s)	Price: £11.72 Volume: 1,535
(d)	Aggregated information	Price: £11.72 Volume: 1,535
(e)	Date of the transaction	01/06/2023
(f)	Place of the transaction	London Stock Exchange AIM Market (XLON)

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 1p each BRK ISIN GB00B067N833
(b)	Nature of the transaction	Exercise of options under the 2020 Brooks Macdonald Group plc Sharesave Plan
(c)	Price(s) and volume(s)	Price: £11.72 Volume: 1,535
(d)	Aggregated information	Price: £11.72 Volume: 1,535
(e)	Date of the transaction	01/06/2023
(f)	Place of the transaction	London Stock Exchange AIM Market (XLON)

 

END