Exercise of Options and Directors' Dealings

RNS Number : 2346I

Brooks Macdonald Group PLC

10 June 2011

 



Brooks Macdonald Group PLC

(the "Company")

Exercise of Options and Directors' Dealings

The Company received notice on 8 June 2011 that a number of its employees exercised options over an aggregate 159,479 ordinary shares of 1p each in the Company ("Ordinary Shares"). Of these, the following directors of the Company exercised options over an aggregate 33,565 Ordinary Shares as follows:

Director	Number of options exercised	Date of grant	Exercise price	Number of Ordinary Shares held post exercise	% of Ordinary Share capital
Jonathan Gumpel	4,795	14 May 2008	196p	745,174	6.92%
Nicholas Holmes	4,795	14 May 2008	196p	42,226	0.39%
Simon Jackson	4,795	14 May 2008	196p	55,657	0.52%
Nicholas Lawes	4,795	14 May 2008	196p	37,057	0.34%
Chris Macdonald	4,795	14 May 2008	196p	958,103	8.89%
Andrew Shepherd	4,795	14 May 2008	196p	46,057	0.43%
Richard Spencer	4,795	14 May 2008	196p	888,853	8.25%
TOTAL	33,565

Pursuant to the exercise of these options, the Company has made application to the London Stock Exchange for 159,479 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 15 June 2011.

Following this notification, the Company has 10,775,577 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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