TIDMBRK

RNS Number : 0005E

Brooks Macdonald Group PLC

02 November 2020

Brooks Macdonald Group plc

(the "Company")

   Director   /   PDMR   Shareholding 

The Company was informed that on 30 October 2020 Andrew Shepherd, CEO International & Group Deputy CEO, exercised awards over 4,714 ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan (the "LTIP") as deferred bonus share awards in 2018 and 2019. Following the exercise, all 4,714 of the Shares were sold at a price of 1,612.5p per share.

To satisfy the exercise of the awards, 4,714 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by RBC cees Trustee Limited, as trustees of the EBT, that following this transfer the EBT now holds 518,721 Shares, representing 3.22% of the Company's total voting rights.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

 
 
 
 
 
   1    Details of PDMR / 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                     Ordinary shares of 1p each 
          financial instrument, 
          type of instrument 
 
 
          Identification code                    BRK 
                                                 ISIN:GB00B067N833 
         -------------------------------------  ------------------------------------------ 
    b)   Nature of the transaction              Exercise of awards granted under the 
                                                 2018 Brooks Macdonald Long Term Incentive 
                                                 Plan 
         -------------------------------------  ------------------------------------------ 
    c)   Price (pence) and                      Price(s)   Volume(s) 
          volume                                 Nil        4,714 
         ------------------------------------- 
                     Aggregated information 
    d)                 *    Aggregated volume    4,714 
     - Price (pence)                            Nil 
     ----------------------------------------- 
    e)   Date of the transaction                30 October 2020 
         ------------------------------------- 
    f)   Place of the transaction               Outside a trading venue 
         ------------------------------------- 
 
 
 
   1     Details of PDMR / 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                         Ordinary shares of 1p each 
           the financial instrument, 
           type of instrument 
 
 
           Identification code                    BRK 
                                                  ISIN:GB00B067N833 
          -------------------------------------  ------------------------------------ 
    b)    Nature of the transaction              Sale of shares 
          -------------------------------------  ------------------------------------ 
     c)    Price (pence) and                     Price(s)  Volume(s) 
           volume 
                                                  1,612.5   4,714 
          ------------------------------------- 
                      Aggregated information 
    d)                  *    Aggregated volume    4,714 
     - Price (pence)                             1,612.5 
     ------------------------------------------ 
    e)    Date of the transaction                30 October 2020 
          ------------------------------------- 
    f)    Place of the transaction               The London Stock Exchange 
          ------------------------------------- 
 

Enquiries:

 
 Brooks Macdonald Group PLC 
 Caroline Connellan, CEO                +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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November 02, 2020 11:27 ET (16:27 GMT)