Exercise of Options and Directors' Dealings

RNS Number : 6105O

Brooks Macdonald Group PLC

21 September 2011

 



Brooks Macdonald Group PLC

(the "Company")

Exercise of Options and Directors' Dealings

The Company received notice on 19 September 2011 that a number of its employees exercised options over an aggregate 31,000 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the Company's Enterprise Management Scheme. Of these, the following directors of the Company exercised options over an aggregate 20,000 Ordinary Shares:

Director	Number of options exercised	Date of grant	Exercise price	Number of Ordinary Shares held post exercise	% of Ordinary Share capital
Chris Macdonald	10,000	31 October 2005	155.5p	968,103	8.95%
Richard Spencer	10,000	31 October 2005	155.5p	898,853	8.31%

Pursuant to the exercise of these options, the Company has made application to the London Stock Exchange for 31,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 23 September 2011.

Following this notification, the Company has 10,819,167 Ordinary Shares in issue.

Enquiries:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive	[phone]
Simon Jackson, Finance Director
Collins Stewart Europe Limited
Bruce Garrow	[phone]
Sebastian Jones

 

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