Brooks Macdonald Group PLC
11 May 2007
TR-1(i): notification of major interests in shares
1. Identity of the issuer or the underlying issuer of existing BROOKS MACDONALD GROUP
shares to which voting rights are attached(ii):
2. Reason for the notification (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights X
An acquisition or disposal of financial instruments which may result in the acquisition of
shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):________________
3. Full name of person(s) subject to the notification obligation Hargreave Hale Limited
(iii):
4. Full name of shareholder(s) (if different from 3.)(iv):
5. Date of the transaction (and date on which the threshold is 09 May 2007
crossed or reached if different)(v):
6. Date on which issuer notified: 10 May 2007
7. Threshold(s) that is/are crossed or reached: 5%
8. Notified details:
A: Voting rights attached to shares
Class/type of Situation previous to Resulting situation after the triggering transaction(vii)
shares the Triggering
transaction (vi)
if possible using Number of Number of Number of shares Number of voting % of voting
the ISIN CODE Shares Voting rights ix rights
Rights
viii Direct Indirect Direct x Indirect xi Direct Indirect
Ordinary / 447,154 447,154 547,154 547,154 5.58%
GB00B067N833
B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of financial Expiration date Exercise/ Conversion Number of voting rights % of voting
instrument xiii Period/ Date xiv that may be acquired if rights
the instrument is
exercised/ converted.
Total (A+B)
Number of voting rights % of voting rights
547,154 5.58%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively
held, if applicable xv:
300,000 of these shares are for unit trusts operated by Marlborough Fund Managers Ltd, for which Hargreave Hale manages
the investments on a discretionary basis. The remaining balance is held on behalf of other discretionary clients.
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information: The denominator used in calculating the percentage holdings is
9,813,100 as reported in the company's press release dated 19th
December 2006.
14. Contact name: Simon Jackson
15. Contact telephone number: (020) 7499 6424
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