TIDMBRK

RNS Number : 9069C

Brooks Macdonald Group PLC

23 June 2021

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

On 23 June 2021, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the following exceptional share awards (the "Awards") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following executive directors and PDMRs. These are retention awards made under the Plan and reflect the additional responsibilities taken on by these individuals following the appointment of Andrew Shepherd as Group CEO Designate.

 
 Name of Director/PDMR      Number of Shares Over 
                           Which Awards are Granted 
 Andrew Shepherd                    8,715 
                         -------------------------- 
 Ben Thorpe                         7,626 
                         -------------------------- 
 Lynsey Cross                       6,319 
                         -------------------------- 
 Richard Hughes                     4,358 
                         -------------------------- 
 

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                              Andrew Shepherd 
      --------------------------------  ------------------------------- 
 2.    Reason for the notification 
      ----------------------------------------------------------------- 
 (a)   Position/status                   Group CEO Designate 
      --------------------------------  ------------------------------- 
 (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 Conditional Awards 
      --------------------------------  ------------------------------- 
 (c)   Price(s) and volume(s)            Volume granted: 8,715 
                                          Exercise Price(s): Nil 
      --------------------------------  ------------------------------- 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------- 
       Date of the transaction           23 June 2021 
      --------------------------------  ------------------------------- 
       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                   Group 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 Conditional Shares 
      --------------------------------  ------------------------------- 
 (c)   Price(s) and volume(s)            Volume granted: 7,626 
                                          Exercise Price(s): Nil 
      --------------------------------  ------------------------------- 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------- 
       Date of the transaction           23 June 2021 
      --------------------------------  ------------------------------- 
       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 Conditional Shares 
      --------------------------------  ------------------------------- 
 (c)   Price(s) and volume(s)            Volume granted: 6,319 
                                          Exercise Price(s): Nil 
      --------------------------------  ------------------------------- 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------- 
       Date of the transaction           23 June 2021 
      --------------------------------  ------------------------------- 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Richard Hughes 
      --------------------------------  ------------------------------- 
 2.    Reason for the notification 
      ----------------------------------------------------------------- 
 (a)   Position/status                   CEO International 
      --------------------------------  ------------------------------- 
 (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 Conditional Shares 
      --------------------------------  ------------------------------- 
 (c)   Price(s) and volume(s)            Volume granted: 4,358 
                                          Exercise Price(s): Nil 
      --------------------------------  ------------------------------- 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------- 
       Date of the transaction           23 June 2021 
      --------------------------------  ------------------------------- 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------- 
 

Enquiries to:

 
 Brooks Macdonald Group plc                         www.brooksmacdonald.com 
  Andrew Shepherd, Group CEO designate                        020 7659 3492 
  Ben Thorpe, Group Finance Director 
 Peel Hunt LLP (Nominated Adviser and 
  Broker) 
  Rishi Shah / John Welch                                     020 7418 8900 
                                         ---------------------------------- 
 FTI Consulting                           brooksmacdonald@fticonsulting.com 
  Ed Berry / Laura Ewart / Katherine                   07703 330199 / 07711 
  Bell                                                387085 / 07976 870961 
                                         ---------------------------------- 
 

Notes to editors

Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary Funds under Management of GBP15.6 billion as at 31 March 2021.

Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management, and acts as fund manager to a range of onshore and international funds.

The Group has twelve offices across the UK and the Channel Islands including London, East Anglia, Hampshire, Leamington Spa, Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales, Jersey and Guernsey.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com / @BrooksMacdonald

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