Directors' Dealing

Brooks Macdonald Group PLC
09 May 2007

                           Brooks Macdonald Group PLC
                                (the 'Company')

                Directors' and Significant Shareholders Dealing


The Company announces that it has today received notice that on 9th May 2007 the
following directors and significant shareholders sold ordinary shares of 1p at
270p per share:


Name                  Ordinary Shares sold     Beneficial interest       % voting rights attaching  to
                                               following the sale        shares in the Company
Directors

Richard Spencer               40,000*                   976,096                        9.95%
Jonathan Gumpel               15,000**                  807,417                        8.23%
Chris Macdonald               40,000***                 1,020,346                     10.40%

Significant Shareholders
Martin Mullany                200,000                   450,000                        4.59%
Alistair Butt                  50,000****               493,500                        5.03%



*    includes 20,000 Ordinary Shares registered in wife's name
**   includes 15,000 Ordinary Shares registered in wife's name
***  includes 20,000 Ordinary Shares registered in wife's name
**** includes 25,000 Ordinary Shares registered in wife's name



For further information:


Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive                           [phone]
                                                       www.brooksmacdonald.com

Collins Stewart Limited
Seema Paterson                                             [phone]



ENDS






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