Brooks Macdonald Group PLC Director/PDMR Shareholding (6875M)
September 23 2021 - 1:00AM
UK Regulatory
TIDMBRK
RNS Number : 6875M
Brooks Macdonald Group PLC
23 September 2021
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company was informed that on 21 September 2021 Andrew
Shepherd, Chief Executive Officer, exercised awards over ordinary
shares of 1 pence each in the Company ("Shares") granted under the
2010 Brooks Macdonald Long Term Incentive Scheme (the "LTIS") as
set out in the table below. Following the exercise, some of the new
Shares were sold at a price of 2304.2455p per share to meet the
income tax and National Insurance liabilities due.
Scheme No. of share No. of shares No. of shares
awards exercised sold to cover retained
tax liabilities
LTIS 2014 2,833 1,332 1,501
------------------ ----------------- --------------
LTIS 2015 4,876 2,293 2,583
------------------ ----------------- --------------
LTIS 2016 4,961 2,333 2,628
------------------ ----------------- --------------
LTIP 2017 2,035 957 1,078
------------------ ----------------- --------------
Total 14,705 6,915 7,790
------------------ ----------------- --------------
To satisfy the exercise of the awards, 14,705 Shares were
transferred from the Brooks Macdonald Employee Benefit Trust (the
"EBT"). The Company was notified by JTC Employer Solutions Trustee
Limited, as trustees of the EBT, that following this transfer the
EBT now holds 555,558 Shares, representing 3.43% of the Company's
total voting rights.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail.
1 Details of PDMR / person closely associated
a) Name Andrew Shepherd
------------------------------------- --------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------
a) Position / Status Chief Executive Officer
------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------- --------------------------------------------
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 Ordinary shares of 1p each
financial instrument,
type of instrument
Identification code BRK
ISIN:GB00B067N833
------------------------------------- --------------------------------------------
b) Nature of the transaction Exercise of awards granted under the 2010
Brooks Macdonald Long Term Incentive Scheme
------------------------------------- --------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume Nil 14,705
-------------------------------------
Aggregated information
d) * Aggregated volume 14,705
- Price (pence) Nil
-----------------------------------------
e) Date of the transaction 21/09/2021
-------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------
1 Details of PDMR / person closely associated
a) Name Andrew Shepherd
------------------------------------- ------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------
a) Position / Status Chief Executive Officer
------------------------------------- ------------------------------------------
b) Initial notification Initial notification
/ Amendment
------------------------------------- ------------------------------------------
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 Ordinary shares of 1p each
the financial instrument,
type of instrument
Identification code BRK
ISIN:GB00B067N833
------------------------------------- ------------------------------------------
b) Nature of the transaction Sale of shares to cover income tax and
National Insurance liabilities due on
exercise of awards granted under the
2014 Brooks Macdonald Long Term Incentive
Scheme.
------------------------------------- ------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
2304.2455 6,915
-------------------------------------
Aggregated information
d) * Aggregated volume 6,915
- Price (pence) 2304.2455
------------------------------------------
e) Date of the transaction 21/09/2021
-------------------------------------
f) Place of the transaction The London Stock Exchange
-------------------------------------
Enquiries:
Brooks Macdonald Group PLC
Andrew Shepherd, CEO Designate +44 (0)20 7659 3492
Ben Thorpe, Chief Financial
Officer +44 (0)20 7659 3492
Peel Hunt LLP
Rishi Shah / John Welch +44 (0)20 7418 8900
LEI: 213800WRDF8LB8MIEX37
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END
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