Brooks Macdonald Group PLC Director/PDMR Shareholding (1246Q)
October 13 2023 - 9:59AM
UK Regulatory
TIDMBRK
RNS Number : 1246Q
Brooks Macdonald Group PLC
13 October 2023
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
On 12 October 2023, Richard Hughes, CEO International, exercised
awards over ordinary shares of 1 pence each in the Company
("Shares") granted under the 2018 Long Term Incentive Plan (the
"LTIP") as exceptional awards and deferred bonus share awards in
2020, 2021 and 2022 as set out in the table below. All the
resulting Shares were retained.
Name Scheme No. of No. of shares No. of shares
share awards sold retained
exercised
Richard Hughes Exceptional Awards 1,020 0 1,020
----------------------- -------------- ------------- -------------
Deferred Bonus Awards
2020 849 0 849
--------------------------------------- -------------- ------------- -------------
Deferred Bonus Awards
2021 919 0 919
--------------------------------------- -------------- ------------- -------------
Deferred Bonus Awards
2022 1,219 0 1,219
--------------------------------------- -------------- ------------- -------------
Totals 4,007 0 4,007
--------------------------------------- -------------- ------------- -------------
Also on 12 October 2023, following the vesting of awards granted
in September 2020, Robin Eggar, Managing Director, Head of UK
Investment Management, received Shares granted under the LTIP as
Long Term Incentive Plan awards as set out in the table below.
Following vesting, a proportion of the Shares were sold to meet the
income tax and National Insurance liabilities due as a result of
the maturity as also shown in the table below.
Name Scheme No. of No. of shares No. of shares
share awards sold retained
vesting
Long Term Incentive
Robin Eggar Plan Awards 2020 1,675 789 886
--------------------- -------------- ------------- -------------
Totals 1,675 789 886
---------------------------------- -------------- ------------- -------------
To satisfy the exercise of the awards, 5682 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 holds 521,237 Shares, representing 3.17% of the Company's total
voting rights.
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
detail.
1 Details of PDMR / person closely associated
a) Name Richard Hughes
------------------------------------- ------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------
a) Position / Status CEO International
------------------------------------- ------------------------------------------
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 exceptional awards granted
under the 2018 Brooks Macdonald Long Term
Incentive Plan
------------------------------------- ------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume Nil 1,020
-------------------------------------
Aggregated information
d) * Aggregated volume 1,020
- Price (pence) Nil
-----------------------------------------
e) Date of the transaction 12/10/2023
-------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------
1 Details of PDMR / person closely associated
a) Name Richard Hughes
------------------------------------- ----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------
a) Position / Status CEO International
------------------------------------- ----------------------------------------
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 deferred bonus awards 2020
granted under the 2018 Brooks Macdonald
Long Term Incentive Plan
------------------------------------- ----------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume Nil 849
-------------------------------------
Aggregated information
d) * Aggregated volume 849
- Price (pence) Nil
-----------------------------------------
e) Date of the transaction 12/10/2023
-------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------
1 Details of PDMR / person closely associated
a) Name Richard Hughes
------------------------------------- ----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------
a) Position / Status CEO International
------------------------------------- ----------------------------------------
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 deferred bonus awards 2021
granted under the 2018 Brooks Macdonald
Long Term Incentive Plan
------------------------------------- ----------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume Nil 919
-------------------------------------
Aggregated information
d) * Aggregated volume 919
- Price (pence) Nil
-----------------------------------------
e) Date of the transaction 12/10/2023
-------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------
1 Details of PDMR / person closely associated
a) Name Richard Hughes
------------------------------------- ----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------
a) Position / Status CEO International
------------------------------------- ----------------------------------------
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 deferred bonus awards 20222
granted under the 2018 Brooks Macdonald
Long Term Incentive Plan
------------------------------------- ----------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume Nil 1,219
-------------------------------------
Aggregated information
d) * Aggregated volume 1,219
- Price (pence) Nil
-----------------------------------------
e) Date of the transaction 12/10/2023
-------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------
1 Details of PDMR / 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 Ordinary shares of 1p each
financial instrument,
type of instrument
Identification code BRK
ISIN:GB00B067N833
-------------------------------------- -------------------------------------------
b) Nature of the transaction Vesting of Long Term Incentive Plan 2020
share awards granted under the 2018 Brooks
Macdonald Long Term Incentive Plan
-------------------------------------- -------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume Nil 1,675
--------------------------------------
Aggregated information
d) * Aggregated volume 1,675
- Price (pence) Nil
-------------------------------------------
e) Date of the transaction 12/10/2023
--------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------
1 Details of PDMR / 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 Ordinary shares of 1p each
financial instrument,
type of instrument
Identification code BRK
ISIN:GB00B067N833
-------------------------------------- ------------------------------------------
b) Nature of the transaction Sale of shares vesting from Long Term
Incentive Plan 2020 share awards granted
under the 2018 Brooks Macdonald Long Term
Incentive Plan to meet income tax and
National Insurance liabilities
-------------------------------------- ------------------------------------------
c) Price (pence) and Price(s) Volume(s)
volume
1627.5 789
--------------------------------------
Aggregated information
d) * Aggregated volume 789
- Price (pence) 1627.5
--------------------------------------------
e) Date of the transaction 12/10/2023
--------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------------------
Enquiries:
Brooks Macdonald Group PLC
Andrew Shepherd, CEO +44 (0)20 7659 3492
Andrea Montague, CFO +44 (0)20 7659 3492
Peel Hunt LLP
Paul Shackleton / John Welch +44 (0)20 7418 8900
LEI: 213800WRDF8LB8MIEX37
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END
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