Directors Dealing

Brooks Macdonald Group PLC
23 September 2005

                      Brooks Macdonald plc (the 'Company')
                               Directors' Dealing



The Company announces today that it has been notified by James Hay Pension
Trustees of a sale of 113,600 shares in the Company which represent 1.16 per
cent of the Company's issued share capital.  Mr Chris Macdonald, Mr Jonathan
Gumpel and Mr Richard Spencer who are all directors of the Company have a
beneficial interest in the James Hay Pension Scheme (the 'Scheme').  Mr Alistair
Butt and Mr Martin Mullany also have a beneficial interest in the Scheme. The
Scheme no longer has an interest in the shares of the company and will close
ahead of the proposed pension legislation changes in April 2006, as was agreed
on the admission of the Company to AIM.


Following this sale, the interests of the directors in the share capital of the
Company are Mr Chris Macdonald, 11.57%, Mr Gumpel, 9.10%, Mr Spencer,11.06%.  Mr
Butt and Mr Mullany have a 6.52% and 7.77% interest in the Company.


In addition, Messrs. Simon Wombwell and Christopher Knight have acquired 6,300
shares each in the Company at a price of 157.5 pence per share.  Messrs.
Wombwell and Knight now have interests of 0.46 per cent. and 0.37 per cent.
respectively in the issued share capital of the Company.





Further Enquiries :

Simon Jackson Finance Director
[e-mail]


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