Board Appointments

RNS Number : 9941J

Brooks Macdonald Group PLC

12 April 2010

Brooks Macdonald Group PLC

(the "Group" or the "Company")

Board Appointments

Brooks Macdonald Group PLC is pleased to announce the appointment to the Board with immediate effect of Nicholas Holmes and Andrew Shepherd.

Both Nicholas and Andrew have been involved with fund management for all of their careers and have been Joint Managing Directors of Brooks Macdonald Asset Management since 31 October 2008.

Chris Knight, Chairman, said:

"This is a natural progression for both Nicholas and Andrew, having assumed day to day responsibility for Asset Management in 2008. Their appointment to the Group board is recognition of the significant role they have played in the Group's success".

Other information in connection with the above board appointments:

Nicholas Ian Holmes (39) is currently a director of Brooks Macdonald Asset Management Limited. His beneficial interest in the Company is 41,002 Ordinary Shares of 1p each ("Ordinary Shares") representing approximately 0.40% of the Company's issued share capital. Nicholas Holmes additionally holds options over Ordinary Shares as follows:

Number of options over Ordinary Shares	Exercise price	Earliest exercise date	Expiry date
15,000	£1.555	1 November 2008	1 November 2015
9,000	£2.15	18 October 2009	17 October 2016
6,000	£2.905	17 October 2010	31 October 2017

Andrew William Shepherd (37) is currently a director of Brooks Macdonald Asset Management Limited. His beneficial interest in the Company is 29,262 Ordinary Shares representing approximately 0.29% of the Company's issued share capital. Andrew Shepherd additionally holds options over Ordinary Shares as follows:

Number of options over Ordinary Shares	Exercise price	Earliest exercise date	Expiry date
14,000	£1.40	11 March 2008	11 March 2015
14,000	£1.555	1 November 2008	1 November 2015
9,000	£2.15	18 October 2009	17 October 2016
6,000	£2.905	17 October 2010	31 October 2017