TIDMBRK

RNS Number : 8385G

Brooks Macdonald Group PLC

08 November 2018

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

Director's Shareholding

On 2 November 2018 Darren Zaman, CEO of Brooks Macdonald International, exercised share awards over 1,742 ordinary shares in the Company ("Ordinary Shares") granted under the Company's 2015 Long Term Incentive Scheme. Mr Zaman elected to retain all the Ordinary Shares.

The exercise was satisfied by the transfer of shares from the Brooks Macdonald Employee Benefit Trust (the "EBT") as previously notified.

The EBT is a discretionary trust for the benefit of employees of the Company and its subsidiaries, who have been granted awards under the Schemes.

ANNEX

The notification below, made in accordance with the EU Market Abuse Regulation, provides further details:

 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Darren Zaman 
      --------------------------------  -------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------ 
 (a)   Position/status                    CEO of BMI 
      --------------------------------  -------------------------------------- 
 (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 
      --------------------------------  -------------------------------------- 
       Transaction 1 
      ------------------------------------------------------------------------ 
 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      Ordinary shares of 1pence each 
        instrument, type of instrument 
        Identification code               BRK 
                                          ISIN GB00B067N833 
      --------------------------------  -------------------------------------- 
 (b)   Nature of the transaction         Acquisition of shares pursuant to the 
                                          exercise of awards under the Brooks 
                                          Macdonald 2013, 2014 and 2015 Long 
                                          Term Incentive Schemes 
      --------------------------------  -------------------------------------- 
 (c)   Price(s) and volume(s)            Volume granted: 1,742 
                                          Exercise Price(s): Nil 
      --------------------------------  -------------------------------------- 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  -------------------------------------- 
       Date of the transaction           2 November 2018 
      --------------------------------  -------------------------------------- 
       Place of the transaction          Outside of a main market 
      --------------------------------  --------------------------------------

Enquiries:

 
 Brooks Macdonald Group PLC 
 Caroline Connellan, Chief Executive     +44 (0)20 7499 6424 
 
 
 Peel Hunt LLP 
 Guy Wiehahn                             +44 (0)20 7418 8900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 08, 2018 12:11 ET (17:11 GMT)

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