TIDMBRK

RNS Number : 5219H

Brooks Macdonald Group PLC

03 December 2020

Brooks Macdonald Group plc

(the "Company")

   Director   /   PDMR   Shareholding 

The Company was informed that on 2 December 2020 Andrew Shepherd, CEO International & Group Deputy CEO, exercised awards over 5,916 ordinary shares of 1 pence each in the Company ("Shares") granted in 2013 and 2014 under the 2010 Long Term Incentive Scheme (the "LTIS"). Following the exercise, all 5,916 of the Shares were sold at a price of 1662.5p per share.

To satisfy the exercise of the awards, 5,916 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 506,671 Shares, representing 3.14% of the Company's total voting rights.

In addition, Alison Shepherd, wife of and person closely associated with Andrew Shepherd, sold 8,513 ordinary shares of 1 pence each in the Company at a price of 1659.5p per share.

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 
                                                 2010 Brooks Macdonald Long Term Incentive 
                                                 Scheme 
         -------------------------------------  ------------------------------------------ 
    c)   Price (pence) and                      Price(s)   Volume(s) 
          volume                                 Nil        5,916 
         ------------------------------------- 
                     Aggregated information 
    d)                 *    Aggregated volume    5,916 
     - Price (pence)                            Nil 
     ----------------------------------------- 
    e)   Date of the transaction                2 December 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 
                                                  1,662.5   5,916 
          ------------------------------------- 
                      Aggregated information 
    d)                  *    Aggregated volume    5,916 
     - Price (pence)                             1,662.5 
     ------------------------------------------ 
    e)    Date of the transaction                2 December 2020 
          ------------------------------------- 
    f)    Place of the transaction               The London Stock Exchange 
          ------------------------------------- 
 
 
 
   1     Details of PDMR / person closely associated 
    a)    Name                                   Alison Shepherd 
          -------------------------------------  ------------------------------------- 
    2.    Reason for the notification 
          ---------------------------------------------------------------------------- 
    a)    Position / Status                      Person closely associated with Andrew 
                                                  Shepherd, a PDMR 
          -------------------------------------  ------------------------------------- 
    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 
                                                  1,659.5   8,513 
          ------------------------------------- 
                      Aggregated information 
    d)                  *    Aggregated volume    8,513 
     - Price (pence)                             1,659.5 
     ------------------------------------------ 
    e)    Date of the transaction                2 December 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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December 03, 2020 12:42 ET (17:42 GMT)