PDMR Shareholding

Brooks Macdonald Group PLC
24 May 2024
 

Brooks Macdonald Group PLC

(the "Company")

 

PDMR Shareholding

 

The Company was informed on 23 May 2024 that Robin Eggar, Chief Commercial Officer, exercised awards over a total of 11,628 ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan as exceptional share option awards (the "Awards") as set out in the table below.  Following the exercise, the Shares were sold at the prices shown in the table below. 

 

Awards

No. of share awards exercised

No. of shares sold

Sale price per share

Exceptional Share Award 2018 T2

4,472

4,472

£19.913539

Exceptional Share Award 2020 T2

3,578

3,578

£19.913505

Exceptional Share Award 2020 T3

3,578

3,578

£19.913505

TOTAL


11,628


 

To satisfy the exercise of the Awards, 11,628 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by JTC Employer Solutions Trustee Limited, as trustees of the EBT, that following this transfer the EBT holds 439,801 Shares, representing 2.67% of the Company's total voting rights.

 

Enquiries:

 

Brooks Macdonald Group plc


Andrew Shepherd, CEO

  +44 (0)20 7927 4816

Andrea Montague, CFO

  +44 (0)20 7927 4816



Singer Capital Markets (Nominated Adviser and Joint Broker)

Charles Leigh-Pemberton / James Moat

 

+44 (0)20 7496 3000

Investec Bank plc (Joint Broker)

Bruce Garrow / David Anderson

 

+44 (0)20 7597 4000

 

 

 

LEI: 213800WRDF8LB8MIEX37

 



 

The notification below, made in accordance with the UK Market Abuse Regulation, provides further details:

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Robin Eggar

2.

Reason for the notification

(a)

Position/status

Chief Commercial Officer, PDMR

(b)

Initial notification /Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

(a)

Name  

Brooks Macdonald Group plc

(b)

LEI

213800WRDF8LB8MIEX37

 

Transaction 1

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

 

Description of the financial instrument, type of instrument

Identification code

 

 

Awards over Ordinary shares of 1 pence each

 

ISIN GB00B067N833 

(b)

Nature of the transaction

Exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018 and 2022

(c)

Price(s) and volume(s)

Volume:

2018 T2     4,472

2020 T2     3,578

2020 T3     3,578

Price(s):  nil

 

(d)

Aggregated information

Aggregated volume: 11,628

Aggregated price: nil


Date of the transaction

23rd May 2024


Place of the transaction

Outside a trading venue

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Robin Eggar

2.

Reason for the notification

(a)

Position/status

Chief Commercial Officer, PDMR

(b)

Initial notification /Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

(a)

Name  

Brooks Macdonald Group plc

(b)

LEI

213800WRDF8LB8MIEX37

 

Transaction 1

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

 

Description of the financial instrument, type of instrument

Identification code

 

 

Ordinary shares of 1 pence each

 

ISIN GB00B067N833 

(b)

Nature of the transaction

Sale of shares following exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018 and 2022

(c)

Price(s) and volume(s)

Volume:

2018 T2     4,472

2020 T2     3,578

2020 T3     3,578

Price(s): 

2018 T2     £19.913539

2020 T2     £19.913505

2020 T3     £19.913505

(d)

Aggregated information

Aggregated volume: 11,628

Aggregated price: £231,554.388188


Date of the transaction

23rd May 2024


Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

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