Directors' Dealing

Brooks Macdonald Group PLC 22 March 2007 Brooks Macdonald Group PLC (the 'Company') Directors'Dealing The Company announces that it has today received notice that on 22 March 2007 the following directors and significant shareholders transferred ordinary shares of 1p at nil consideration to their spouses: Name Ordinary Shares Issued share capital % issued share transferred held following capital held transfer following the transfer Richard Spencer 434,248 1,016,096* 10.35 Jonathan Gumpel 377,708 822,417** 8.38 Chris Macdonald 429,873 1,060,346*** 10.81 Alistair Butt 255,937 549,437**** 5.56 * includes 474,048 Ordinary Shares registered in wife's name ** includes 377,708 Ordinary Shares registered in wife's name *** includes 491,173 Ordinary Shares registered in wife's name **** includes 265,937 Ordinary Shares registered in wife's name For further information: Brooks Macdonald Group PLC Chris Macdonald, Chief Executive +44 (0)20 7499 6424 www.brooksmacdonald.com Collins Stewart Europe Limited Seema Paterson +44 (0)20 7523 8350 ENDS This information is provided by RNS The company news service from the London Stock Exchange G
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