Brooks Macdonald Group PLC
(the "Company")
Directors' Dealings
The Company has received notice that, on 28 March 2013, the following dealings by directors of the Company took place:
Chris Macdonald, Chief Executive Officer of the Company, sold 1,300 ordinary shares of 1 penny each in the Company ("Ordinary Shares") from his and his family's personal shareholding and purchased 1,300 ordinary shares into his Self Invested Pension Plan ("SIPP") at a price of 1,480 pence per Ordinary Share. Following these dealings, Chris Macdonald's beneficial interest in the Company remains unchanged at 827,889 Ordinary Shares representing 6.23% of the Company's issued share capital.
Richard Spencer, a director of the Company, sold 1,420 Ordinary Shares from his and his family's personal shareholding and purchased 1,420 Ordinary Shares into his SIPP at a price of 1,480 pence per Ordinary Share. Following these dealings, Richard Spencer's beneficial interest in the Company remains unchanged at 773,353 Ordinary Shares representing 5.82% of the Company's issued share capital.
Andrew Shepherd, a director of the Company, sold 2,000 Ordinary Shares from his and his family's personal shareholding and purchased 2,000 Ordinary Shares into his SIPP at a price of 1,480 pence per Ordinary Share. Following these dealings, Andrew Shepherd's beneficial interest in the Company remains unchanged at 51,165 Ordinary Shares representing 0.39% of the Company's issued share capital.
The above dealings were carried out in order to utilise the directors' respective Capital Gains Tax allowances.
Separately, Nick Holmes, a director of the Company, sold 4,202 Ordinary Shares at a price of 1,440 pence. Following this sale, Nick Holmes' beneficial interest in the Company is 44,564 Ordinary Shares representing 0.34% of the Company's issued share capital.
Enquiries:
Brooks Macdonald Group plc www.brooksmacdonald.com
Chris Macdonald, Chief Executive 020 7499 6424
Simon Jackson, Finance Director
Canaccord Genuity Limited 020 7523 8350
Bruce Garrow / Sebastian Jones / Joe Weaving
MHP Communications 020 3128 8100
Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson