Brooks Macdonald Group PLC Director/PDMR Shareholding (2481Z)
May 12 2023 - 2:55AM
UK Regulatory
TIDMBRK
RNS Number : 2481Z
Brooks Macdonald Group PLC
12 May 2023
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 11 May
2023.
Under the Company's 2023 SAYE Scheme ("2023 SAYE"), which was
made available to all Group employees, a total of 247 employees,
including two PDMRs, have applied to participate, resulting in the
grant of options to subscribe for an aggregate of 161,518 Ordinary
Shares ("2023 SAYE Options").
The 2023 SAYE Options each have an exercise price, calculated in
accordance with the rules of scheme, of GBP14.34 (representing a
discount of 20% to the mid-market closing price on 13 April 2023),
being the last practicable day prior to the invitation to
participate in the 2023 SAYE being made. Subject to the rules of
the 2023 SAYE, participants will be able to exercise their 2023
SAYE options within 6 months commencing from 1 June 2026.
Pursuant to the 2023 SAYE, Andrew Shepherd and Robin Eggar,
PDMRs of the Company applied to participate, and have each been
granted 2023 SAYE Options in the amount of 1,255 shares.
Enquiries:
Enquiries:
Brooks Macdonald Group plc
Andrew Shepherd, Group CEO +44 (0)20
7659 3492
Peel Hunt LLP
Paul Shackleton / John Welch +44 (0)20
7418 8900
LEI: 213800WRDF8LB8MIEX37
ANNEX
The notifications below, made in accordance with the UK Market
Abuse Regulation, provide further details in relation to the grant
of 2023 SAYE Options to PDMRs:
1. Details of the person discharging managerial responsibilities
/ 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 financial Options granted over Ordinary Shares
instrument, type of instrument of 1 pence per share in Brooks Macdonald
Group plc
Identification code
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 2023 SAYE
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,255
Exercise Price(s): GBP14.34
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 11 May 2023
-------------------------------- ------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Robin Eggar
-------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
(a) Position/status Managing Director, Head of UK Investment
Management
-------------------------------- ------------------------------------------
(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 financial Options granted over Ordinary Shares
instrument, type of instrument of 1 pence per share in Brooks Macdonald
Group plc
Identification code
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 2023 SAYE
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,255
Exercise Price(s): GBP14.34
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 11 May 2023
-------------------------------- ------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------------
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END
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