TIDMBRK

RNS Number : 5990A

Brooks Macdonald Group PLC

30 May 2019

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

Director's Shareholding

On 28 May 2019, Caroline Connellan, Chief Executive Officer of the Company, transferred, via sale and purchase, 1,015 ordinary shares of one pence each in the Company (the "Shares"). She sold 1,015 Shares at the price of GBP19.55 per Share from an account in her own name and bought 1,015 Shares at a price of GBP19.58 per Share to be held in her ISA.

Enquiries:

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

LEI: 213800WRDF8LB8MIEX37

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                              Caroline Connellan 
      --------------------------------  --------------------------------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------------------------------- 
 (a)   Position/status                    Chief Executive 
      --------------------------------  --------------------------------------------------------------- 
 (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         Sale and purchase of ordinary shares 
                                          of 1 pence each (the Shares") in the 
                                          Company 
      --------------------------------  --------------------------------------------------------------- 
 (c)   Price(s) and volume(s)            Sold 
                                          Volume: 1,015 
                                          Price(s): GBP19.55 per Share 
                                          Purchase 
                                          Volume: 1,015 
                                          Price(s): GBP19.58 per Share 
      --------------------------------  --------------------------------------------------------------- 
 (d)   Aggregated information                 Transfer via: 
 
                                                *    Sale of 1,015 Shares at GBP19.55 per Share held by 
                                                     Caroline Connellan in her own name 
 
 
                                                *    Purchase of 1,015 Shares at GBP19.58 per Share by 
                                                     Caroline Connellan's ISA 
      --------------------------------  --------------------------------------------------------------- 
       Date of the transaction           28 May 2019 
      --------------------------------  --------------------------------------------------------------- 
       Place of the transaction          London Stock Exchange, AIM Market (XLON) 
      --------------------------------  ---------------------------------------------------------------

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END

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May 30, 2019 04:38 ET (08:38 GMT)

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