Brooks Macdonald Group PLC Director/PDMR Shareholding (3616G)
November 24 2020 - 07:25AM
UK Regulatory
TIDMBRK
RNS Number : 3616G
Brooks Macdonald Group PLC
24 November 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 24 November 2020, the Company granted pursuant to the 2018
Brooks Macdonald Long Term Incentive Plan (the "Plan") exceptional
awards (the "Exceptional 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
Robin Eggar 1,530
--------------------------
Andrew Shepherd 2,040
--------------------------
The awards have been made 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 Award
The Exceptional 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) general good health of the Company as assessed by the Remuneration Committee.
Timetable
The Exceptional Awards are expected to vest on 30 September
2023.
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 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: 1,530
Exercise Price(s): Nil
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: 1,530
Aggregated price: Nil
-------------------------------- -----------------------------------------
Date of the transaction 24 November 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 a conditional award over the
ordinary shares of 1 pence each in
the Company
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Volume granted: 2,040
Exercise Price(s): Nil
-------------------------------- --------------------------------------
(d) Aggregated information Aggregated volume: 2,040
Aggregated price: Nil
-------------------------------- --------------------------------------
Date of the transaction 2 4 November 2020
-------------------------------- --------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------
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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