TIDMBRK
RNS Number : 8258A
Brooks Macdonald Group PLC
01 October 2020
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") in accordance with
the Market Abuse Regulations.
On 30 September 2020, the Company granted pursuant to the 2018
Brooks Macdonald Long Term Incentive Plan (the "Plan") conditional
awards (the "LTIP Awards") over the ordinary shares of 1 pence each
in the Company (the "Shares") to the following PDMRs:
PDMR Number of Shares Over
Which Awards are Granted
Caroline Connellan 10,019
--------------------------
Lynsey Cross 4,466
--------------------------
Robin Eggar 1,675
--------------------------
Tom Emery 1,675
--------------------------
John Jackson 1,675
--------------------------
Adrian Keane-Munday 1,675
--------------------------
Alick Mackay 2,233
--------------------------
Ben Thorpe 7,870
--------------------------
Priti Verma 3,907
--------------------------
The Plan has been established to retain and incentivise key
executives in order to deliver sustainable growth and in addition
to align further the interests of those executives with those of
shareholders.
Vesting of Awards
The LTIP Awards will vest in full subject to both the following
performance conditions being met:
i) the maintenance of a satisfactory risk, compliance,
governance and internal control environment; and
ii) a Remuneration Committee assessment that the value being
delivered on vesting is commensurate with the underlying financial
performance of the Company over the three-year vesting period.
Further the LTIP Awards are also subject to continued employment
and malus and clawback provisions.
Holding period
The LTIP Awards shall be subject to a compulsory, holding period
of a further two years from the date of vesting.
Timetable
The LTIP Awards are expected to vest on 30 September 2023,
following the announcement of the Group's results for the year
ended 30 June 2023 and the holding requirement is expected to lapse
on 30 September 2025.
On 30 September 2020, the Company granted pursuant to the 2018
Brooks Macdonald Long Term Incentive Plan (the "Plan") conditional
awards (the "Exceptional Award") over the ordinary shares of 1
pence each in the Company (the "Shares") to the following PDMR:
PDMR Number of Shares Over
Which Awards are Granted
Edward Park 13,954
--------------------------
This award was made in relation to Edward Park's new appointment
as Chief Investment Officer.
Vesting of Award
The Exceptional Award will vest in full subject to both the
following performance conditions being met:
i) the maintenance of a satisfactory risk, compliance,
governance and internal control environment, and
ii) general good health of the Company as assessed by the Remuneration Committee.
Holding period
The Exceptional Award shall be subject to a compulsory, holding
period of a further two years from the date of vesting.
Timetable
The Exceptional Award is expected to vest on 30 September 2023,
following the announcement of the Group's results for the year
ended 30 June 2023 and the holding requirement is expected to lapse
on 30 September 2025.
On 30 September 2020, the Company granted pursuant to the 2018
Brooks Macdonald Long Term Incentive Plan (the "Plan") nil price
options (the "DBP Awards") over the ordinary shares of 1 pence each
in the Company (the "Shares") to the following PDMRs under the
Company's Deferred Bonus Plan:
PDMR Number of Shares Over
Which Awards are Granted
Caroline Connellan 6,987
--------------------------
Robin Eggar 3,257
--------------------------
Tom Emery 2,240
--------------------------
John Jackson 1,629
--------------------------
Adrian Keane-Munday 1,629
--------------------------
Alick Mackay 3,257
--------------------------
Edward Park 3,665
--------------------------
Andrew Shepherd 3,868
--------------------------
Ben Thorpe 5,489
--------------------------
Priti Verma 2,647
--------------------------
The DBP Awards vest in three equal tranches on 30 September
2021, 30 September 2022 and 30 September 2023. There are no
performance conditions or holding periods associated with the DBP
Awards.
As at today's date, these Awards together represent 0.52% of the
total voting rights of the Company.
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 CEO
-------------------------------- --------------------------------------
(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 Ordinary shares of 1 pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 10,019
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------
Date of the transaction 30 September 2020
-------------------------------- --------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Lynsey Cross
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
(a) Position/status Chief Operating 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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 4.466
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------
Date of the transaction 30 September 2020
-------------------------------- --------------------------------------
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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,675
Exercise Price(s): Nil
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Tom Emery
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
(a) Position/status HR Director
-------------------------------- --------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,675
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------
Date of the transaction 30 September 2020
-------------------------------- --------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name John Jackson
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
(a) Position/status Director, Products and Propositions
-------------------------------- --------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,675
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------
Date of the transaction 30 September 2020
-------------------------------- --------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Adrian Keane-Munday
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status Managing Director, Financial Planning,
and Marketing Director
-------------------------------- ---------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,675
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Alick Mackay
-------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
(a) Position/status Strategy & Corporate Development Director
-------------------------------- ------------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 2,233
Exercise Price(s): Nil
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
(a) Position/status Finance Director
-------------------------------- --------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 7,870
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------
Date of the transaction 30 September 2020
-------------------------------- --------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Priti Verma
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
(a) Position/status Chief Risk 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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,907
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------
Date of the transaction 30 September 2020
-------------------------------- --------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Edward Park
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
(a) Position/status Chief Investment 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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Grant of a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 13,954
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------
Date of the transaction 30 September 2020
-------------------------------- --------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Caroline Connellan
-------------------------------- ------------------------------------
2. Reason for the notification
----------------------------------------------------------------------
(a) Position/status CEO
-------------------------------- ------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------
(c) Price(s) and volume(s) Volume granted: 6,987
Exercise Price(s): Nil
-------------------------------- ------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------
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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -----------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,257
Exercise Price(s): Nil
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -----------------------------------------
Date of the transaction 30 September 2020
-------------------------------- -----------------------------------------
Place of the transaction Outside of a main market
-------------------------------- -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Tom Emery
-------------------------------- ------------------------------------
2. Reason for the notification
----------------------------------------------------------------------
(a) Position/status HR Director
-------------------------------- ------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------
(c) Price(s) and volume(s) Volume granted: 2,240
Exercise Price(s): Nil
-------------------------------- ------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name John Jackson
-------------------------------- ------------------------------------
2. Reason for the notification
----------------------------------------------------------------------
(a) Position/status Director, Products and Propositions
-------------------------------- ------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,629
Exercise Price(s): Nil
-------------------------------- ------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Adrian Keane-Munday
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status Managing Director, Financial Planning,
and Marketing Director
-------------------------------- ---------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,629
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Alick Mackay
-------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
(a) Position/status Strategy & Corporate Development Director
-------------------------------- ------------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,257
Exercise Price(s): Nil
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Edward Park
-------------------------------- ------------------------------------
2. Reason for the notification
----------------------------------------------------------------------
(a) Position/status Chief Investment 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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,665
Exercise Price(s): Nil
-------------------------------- ------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Andrew Shepherd
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
(a) Position/status CEO International & Group Deputy CEO
-------------------------------- -------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- -------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,868
Exercise Price(s): Nil
-------------------------------- -------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -------------------------------------
Date of the transaction 30 September 2020
-------------------------------- -------------------------------------
Place of the transaction Outside of a main market
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- ------------------------------------
2. Reason for the notification
----------------------------------------------------------------------
(a) Position/status Finance Director
-------------------------------- ------------------------------------
(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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------
(c) Price(s) and volume(s) Volume granted: 5,489
Exercise Price(s): Nil
-------------------------------- ------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Priti Verma
-------------------------------- ------------------------------------
2. Reason for the notification
----------------------------------------------------------------------
(a) Position/status Chief Risk 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 Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ------------------------------------
(b) Nature of the transaction Grant of nil price options over the
ordinary shares of 1 pence each in
the Company
-------------------------------- ------------------------------------
(c) Price(s) and volume(s) Volume granted: 2,647
Exercise Price(s): Nil
-------------------------------- ------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------
Date of the transaction 30 September 2020
-------------------------------- ------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------
Enquiries:
Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive +44 (0)20 7659 3492
Ben Thorpe, Group Finance Director +44 (0)20 7659 3492
Peel Hunt LLP
Adrian Trimmings / Rishi Shah
/ John Welch +44 (0)20 7418 8900
LEI: 213800WRDF8LB8MIEX37
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END
DSHBGBDGUSGDGGB
(END) Dow Jones Newswires
October 01, 2020 06:47 ET (10:47 GMT)
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