Brooks Macdonald Group plc
(the "Company")
Exercise of Options
The Company has received notice that, on 22 September 2017, employees (including a PDMR - see below) exercised options over a total of 7,548 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules, and due to the maturation, of the Barclays Sharesave Scheme 2014 and the Enterprise Management Incentive Scheme 2007.
Pursuant to the exercise of these options, the Company has made an application today to the London Stock Exchange for 7,548 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 2 October 2017.
Following this notification, the Company has 13,803,075 Ordinary Shares in issue.
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
|
Simon Jackson |
|||||||||
2
|
Reason for the notification
|
||||||||||
a)
|
Position/status
|
Finance Director |
|||||||||
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
|
|
|||||||||
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 1,298 Ordinary Shares |
|||||||||
|
|
||||||||||
Identification code |
|
||||||||||
|
|
||||||||||
b)
|
Nature of the transaction
|
Exercise of options over 1,298 shares in accordance with the rules, and due to the maturation of the Barclays Sharesave Scheme 2014. |
|||||||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||||||
|
|
|
Exercise Price |
Volume |
|
||||||
|
|
|
£13.86 |
1,298 |
|
||||||
|
|
|
|
|
|||||||
d)
|
Aggregated information |
|
|||||||||
- Aggregated volume |
|
||||||||||
|
|
||||||||||
- Price |
|
||||||||||
|
|
||||||||||
e)
|
Date of the transaction
|
22 September 2017 |
|||||||||
f)
|
Place of the transaction
|
London Stock Exchange, AIM Market (XLON) |
Enquiries:
Brooks Macdonald Group PLC |
|
Caroline Connellan, Chief Executive |
+44 (0)20 7499 6424 |
Simon Jackson, Finance Director |
|
|
|
Peel Hunt LLP |
|
Guy Wiehahn |
+44 (0)20 7418 8900 |