Dividend Declaration

Brooks Macdonald Group PLC
16 September 2005



                           Brooks Macdonald Group Plc


Following the release of Brooks Macdonald Group plc's final results, the Board
are pleased to announce the proposed payment of a final dividend for the year
ended 30 June 2005 of 1p per Ordinary Share payable on 20 October 2005 to
shareholders on the register at 30 September 2005.





                      This information is provided by RNS
            The company news service from the London Stock Exchange