Director/PDMR Shareholding

Brooks Macdonald Group PLC

19 September 2023

 

Brooks Macdonald Group plc

(the "Company")

Director/PDMR Shareholding

On 18 September 2023 Andrew Shepherd, the Company's CEO and a PDMR, informed the Company of the following share transactions which took place on 15 September 2023.

Exercise of Sharesave options

Andrew Shepherd exercised options to acquire 1,535 ordinary shares of 1 pence each in the Company ("Shares") at a price of £11.72 per Share under the 2020 Brooks Macdonald Group plc Sharesave Plan. These options were granted on 13 May 2020 and matured on 1 June 2023.

Share Transfer

Andrew Shepherd transferred 15,000 Shares to his wife, Alison Shepherd, at a price of £18.85 per Share.

Exercise of Options and Share Sale

Andrew Shepherd exercised options to acquire 2,067 Shares at a price of £14.52 per Share under the Brooks Macdonald Group plc 2013 Company Share Option Plan and sold the resulting Shares at a price of £19.00 per Share. These options were granted on 21 November 2013 and matured on 21 November 2016.

Enquiries:

Brooks Macdonald Group plc     

Andrew Shepherd, CEO [phone]

Andrea Montague, CFO  [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	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	CEO
(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	15/09/2023
(f)	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	CEO
(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	Transfer of shares to wife
(c)	Price(s) and volume(s)	Price: £18.85 Volume: 15,000
(d)	Aggregated information	Price: £18.85 Volume: 15,000
(e)	Date of the transaction	15/09/2023
(f)	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	CEO
(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 Brooks Macdonald Group plc 2013 Company Share Option Plan
(c)	Price(s) and volume(s)	Price: £14.52 Volume: 2,067
(d)	Aggregated information	Price: £14.52 Volume: 2,067
(e)	Date of the transaction	15/09/2023
(f)	Place of the transaction	Outside of a main market

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	CEO
(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 acquired under the Brooks Macdonald Group plc 2013 Company Share Option Plan
(c)	Price(s) and volume(s)	Price: £19.00 Volume: 2,067
(d)	Aggregated information	Price: £19.00 Volume: 2,067
(e)	Date of the transaction	15/09/2023
(f)	Place of the transaction	London Stock Exchange AIM Market (XLON)

 

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