Director/PDMR Shareholding

RNS Number : 8534O

Brooks Macdonald Group PLC

22 May 2018

 

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that as part of its approved Save As You Earn ("SAYE") Scheme the following options to subscribe for ordinary shares of 1p each in the Company were granted on 14 May 2018.

Under the Company's 2018 SAYE Scheme (the "2018 SAYE") which was made available to all Group employees, a total of 213 employees including five PDMRs, have applied to participate, resulting in the grant of options to subscribe for an aggregate of 118,741 Ordinary Shares (the "2018 SAYE Options").

The 2018 SAYE Options each have an exercise price, calculated in accordance with the rules of scheme, of £14.94 (representing a discount of 20% to the mid-market closing price on 26 April 2018, being the last practicable day prior to the invitation to participate in the 2018 SAYE being made).  Subject to the rules of 2018 SAYE, participants will be able to exercise their 2018 SAYE options within 6 months commencing from 14 May 2021.

Pursuant to the 2018 SAYE, the following PDMRs of the Company applied to participate, and have been granted 2018 SAYE Options in the amounts shown below:

PDMR	SAYE OPTIONS
Andrew Shepherd	1,204
Nicholas Holmes	1,204
Richard Spencer	1,204
Darren Zaman	1,204
Steve Chhoker	602

ANNEX

The notifications below, made in accordance with the EU Market Abuse Regulation, provide further details in relation to the grant of 2018 SAYE Options to the PDMRs:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrew Shepherd
2.	Reason for the notification
(a)	Position/status	Deputy Chief Executive Officer
(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 Identification code	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE
(c)	Price(s) and volume(s)	Volume granted: 1,204 Exercise Price(s): £14.94
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	14 May 2018
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Nicholas Holmes
2.	Reason for the notification
(a)	Position/status	Managing Director of UKIM
(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 Identification code	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE
(c)	Price(s) and volume(s)	Volume granted: 1,204 Exercise Price(s): £14.94
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	14 May 2018
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Richard Spencer
2.	Reason for the notification
(a)	Position/status	Chief Investment Officer
(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 Identification code	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE
(c)	Price(s) and volume(s)	Volume granted: 1,204 Exercise Price(s): £14.94
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	14 May 2018
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Darren Zaman
2.	Reason for the notification
(a)	Position/status	BMI Chief Executive Officer
(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 Identification code	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE
(c)	Price(s) and volume(s)	Volume granted: 1,204 Exercise Price(s): £14.94
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	14 May 2018
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Steve Chhoker
2.	Reason for the notification
(a)	Position/status	Interim Head Of Finance
(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 Identification code	Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE
(c)	Price(s) and volume(s)	Volume granted: 602 Exercise Price(s): £14.94
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	14 May 2018
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

 

END

 

 

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