Director / PDMR Shareholding

RNS Number : 8336I

Brooks Macdonald Group PLC

23 March 2018

 

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company has received notice that, on 20 March 2018 and 21 March 2018, employees, including certain PDMRs (Chris Macdonald and Caroline Connellan - see detail below), exercised options over a total of 11,920 ordinary shares under the Company's existing Long Term Incentive Scheme ("LTIS").

No new ordinary shares have been issued to satisfy the LTIS awards. Following the exercise of options, the Brooks Macdonald Group Employee Benefit Trust (the "EBT") has transferred 11,920 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 174,841 ordinary shares, representing 1.3% of the Company's current voting rights. 

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Macdonald
2	Reason for the notification
a)	Position/status	Deputy Chairman
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
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	Options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc
	Identification code	BRK ISIN GB00B067N833
b)	Nature of the transaction	Exercised options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc under the LTIS scheme
c)	Price(s) and volume(s)		Volumes exercised: LTIS: 7,491 Exercise Prices: LTIS: £0.01
d)	Aggregated information	Aggregated volume: 7,491 options
		Aggregated price: n/a
e)	Date of the transaction	20 March 2018
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caroline Connellan
2	Reason for the notification
a)	Position/status	Chief Executive
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
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	Options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc
	Identification code	BRK ISIN GB00B067N833
b)	Nature of the transaction	Exercised options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc under the LTIS scheme
c)	Price(s) and volume(s)		Volumes exercised: LTIS: 4,163 Exercise Prices: LTIS: £0.01
d)	Aggregated information	Aggregated volume: 4,163 options
		Aggregated price: n/a
e)	Date of the transaction	21 March 2018
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive	[phone]
Simon Jackson, Finance Director
Peel Hunt LLP
Guy Wiehahn	[phone]

 

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