Director/PDMR Shareholding

Brooks Macdonald Group PLC
17 October 2007

                          Brooks Macdonald Group PLC
                                (the 'Company')

                               Directors'Dealing

The Company announces that it received notice on 17 October 2007, that the
following directors and their spouses transferred ordinary shares of 1p at a
price of 290.5p to their Self Invested Personal Pensions (SIPP) on the 17
October 2007:

                                    Total Shares  
                   Ordinary Shares  held following transfer    % issued share               
Name               sold             following the sale         capital held

Richard Spencer    37,400           976,096*                   9.95

Jonathan Gumpel    31,700           807,417**                  8.23

Chris Macdonald    29,500           1,020,346***               10.40


* includes 435,348 Ordinary Shares registered in wife's name

** includes 337,908 Ordinary Shares registered in wife's name

*** includes 456,423 Ordinary Shares registered in wife's name

The transactions described above relate to certain legal transfers of shares in
the Company held by Directors and their spouses into various personal pension
funds (SIPPS).

These transfers have not resulted in any change to the beneficial interests of
the Directors in the Company's shares.

For further information:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive                             [phone]
                                                         www.brooksmacdonald.com
Collins Stewart Europe Limited
Seema Paterson                                               [phone]


ENDS


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