Brooks Macdonald Group PLC Director/PDMR Shareholding (8286F)
November 09 2022 - 3:22AM
UK Regulatory
TIDMBRK
RNS Number : 8286F
Brooks Macdonald Group PLC
09 November 2022
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
Director's Shareholding
On 7 November 2022, Ben Thorpe, Chief Financial Officer of the
Company, transferred, via sale and purchase, 14,290 ordinary shares
of one pence each in the Company (the "Shares"). He sold 14,290
Shares at the price of GBP18.05 per Share from his personal
investment account and bought 14,290 Shares at a price of
GBP18.0530 per Share to be held in his personal ISA account
In addition, he also exercised awards over 5,243 shares granted
under the 2018 Long Term Incentive Plan as deferred bonus share
awards (the "Awards") in 2019, 2020 and 2021 as set out in the
table below. Following the exercise, a total of 2,531 Shares were
sold to meet the income tax and National Insurance liabilities due
as a result of the exercise at a price of GBP19.172820 per
share.
Awards No. of share No. of shares No. of shares
awards exercised sold retained
Deferred bonus
2019 1,589 767 822
------------------ ------------- -------------
Deferred bonus
2020 1,829 883 946
------------------ ------------- -------------
Deferred bonus
2021 1,825 881 944
------------------ ------------- -------------
Totals 5,243 2,531 2,712
------------------ ------------- -------------
To satisfy the exercise of the Awards, 5,243 Shares were
transferred from the Brooks Macdonald Employee Benefit Trust (the
"EBT"). The Company was notified by JTC Employer Solutions Trustee
Limited, as trustees of the EBT, that following this transfer the
EBT holds 595,879 Shares, representing 3.68% of the Company's total
voting rights.
Enquiries:
Brooks Macdonald Group PLC
Andrew Shepherd, CEO +44 (0)20 7659 3492
Ben Thorpe, CFO +44 (0)20 7659 3492
Peel Hunt LLP
Paul Shackleton / John Welch +44 (0)20 7418 8900
LEI: 213800WRDF8LB8MIEX37
ANNEX
The notification below, made in accordance with the UK Market
Abuse Regulation, provides further details:
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- -----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
(a) Position/status Chief Financial 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
-------------------------------- -----------------------------------------
Transaction 1
---------------------------------------------------------------------------
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 Sale of ordinary shares of 1 pence
each in the Company
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Volume: 14,290
Price(s): GBP18.05 per share
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: 14,290
Aggregated price: GBP18.05
-------------------------------- -----------------------------------------
Date of the transaction 7 November 2022
-------------------------------- -----------------------------------------
Place of the transaction London Stock Exchange, AIM Market (XLON)
-------------------------------- -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- -----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
(a) Position/status Chief Financial 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
-------------------------------- -----------------------------------------
Transaction 1
---------------------------------------------------------------------------
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 Purchase of ordinary shares of 1 pence
each in the Company
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Volume: 14,290
Price(s): GBP18.0530 per share
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: 14,290
Aggregated price: GBP18.0530
-------------------------------- -----------------------------------------
Date of the transaction 7 November 2022
-------------------------------- -----------------------------------------
Place of the transaction London Stock Exchange, AIM Market (XLON)
-------------------------------- -----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
(a) Position/status Chief Financial 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
-------------------------------- -------------------------------------------
Transaction 1
-----------------------------------------------------------------------------
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 Exercise of awards granted under the
2019 Brooks Macdonald Long Term Incentive
Plan as deferred bonus share awards
-------------------------------- -------------------------------------------
(c) Price(s) and volume(s) Volume: 5,243
Price(s): nil
-------------------------------- -------------------------------------------
(d) Aggregated information Aggregated volume: 5,243
Aggregated price: nil
-------------------------------- -------------------------------------------
Date of the transaction 7 November 2022
-------------------------------- -------------------------------------------
Place of the transaction Outside a trading venue
-------------------------------- -------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- -----------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
(a) Position/status Chief Financial 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
-------------------------------- -----------------------------------------
Transaction 1
---------------------------------------------------------------------------
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 Sale of shares to cover income tax
and National Insurance liabilities
due on exercise of awards granted under
the 2019 Brooks Macdonald Long Term
Incentive Plan as deferred bonus share
awards
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Volume: 2,531
Price(s): GBP19.172820
-------------------------------- -----------------------------------------
(d) Aggregated information Aggregated volume: 2,531
Aggregated price: GBP19.172820
-------------------------------- -----------------------------------------
Date of the transaction 7 November 2022
-------------------------------- -----------------------------------------
Place of the transaction London Stock Exchange, AIM Market (XLON)
-------------------------------- -----------------------------------------
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