TIDMBRK

RNS Number : 0125G

Brooks Macdonald Group PLC

10 November 2022

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

On 8 November 2022, Richard Hughes, CEO International, exercised awards over ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan (the "LTIP") as exceptional awards and deferred bonus share awards in 2019, 2020 and 2021 as set out in the table below. He has retained all of the resulting Shares.

 
        Scheme          No. of awards exercised 
                          and shares retained 
 Exceptional Award 
  2019                           8,785 
                       ------------------------ 
 Exceptional Award 
  2020                           1,145 
                       ------------------------ 
 Deferred Bonus 2019              559 
                       ------------------------ 
 Deferred Bonus 2020             1,696 
                       ------------------------ 
 Deferred Bonus 2021              919 
                       ------------------------ 
 Total                          13,104 
                       ------------------------ 
 

To satisfy the exercise of the awards, 13,104 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 582,775 Shares, representing 3.60% of the Company's total voting rights.

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

 
 
   1    Details of PDMR / 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                     Ordinary shares of 1p each 
          financial instrument, 
          type of instrument 
 
          Identification code                    BRK 
                                                 ISIN:GB00B067N833 
         -------------------------------------  ------------------------------------------ 
    b)   Nature of the transaction              Exercise of exceptional awards granted 
                                                 under the 2018 Brooks Macdonald Long Term 
                                                 Incentive Scheme 
         -------------------------------------  ------------------------------------------ 
    c)   Price (pence) and                      Price(s)   Volume(s) 
          volume                                 Nil        8,785 
         ------------------------------------- 
                     Aggregated information 
    d)                 *    Aggregated volume    8,785 
     - Price (pence)                            Nil 
     ----------------------------------------- 
    e)   Date of the transaction                08/11/2022 
         ------------------------------------- 
    f)   Place of the transaction               Outside a trading venue 
         ------------------------------------- 
 
 
1       Details of PDMR / 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                     Ordinary shares of 1p each 
         financial instrument, 
         type of instrument 
 
         Identification code                    BRK 
                                                ISIN:GB00B067N833 
       --------------------------------------  ------------------------------------------ 
 b)     Nature of the transaction              Exercise of exceptional awards granted 
                                                under the 2018 Brooks Macdonald Long Term 
                                                Incentive Scheme 
       --------------------------------------  ------------------------------------------ 
 c)     Price (pence) and                      Price(s)   Volume(s) 
         volume                                 Nil        1,145 
       -------------------------------------- 
                    Aggregated information 
 d)                   *    Aggregated volume    1,145 
       - Price (pence)                         Nil 
-----  -------------------------------------- 
 e)     Date of the transaction                08/11/2022 
       -------------------------------------- 
 f)     Place of the transaction               Outside a trading venue 
       -------------------------------------- 
 
 
 
 
 
 
 1    Details of PDMR / 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                     Ordinary shares of 1p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    BRK 
                                               ISIN:GB00B067N833 
       -------------------------------------  ------------------------------------------ 
  b)   Nature of the transaction              Exercise of deferred bonus awards granted 
                                               under the 2018 Brooks Macdonald Long Term 
                                               Incentive Scheme 
       -------------------------------------  ------------------------------------------ 
  c)   Price (pence) and                      Price(s)   Volume(s) 
        volume                                 Nil        559 
       ------------------------------------- 
                   Aggregated information 
  d)                 *    Aggregated volume    559 
   - Price (pence)                            Nil 
   ----------------------------------------- 
  e)   Date of the transaction                08/11/2022 
       ------------------------------------- 
  f)   Place of the transaction               Outside a trading venue 
       ------------------------------------- 
 
 
 
 
 
 
 
 
 
 
 1    Details of PDMR / 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                     Ordinary shares of 1p each 
        financial instrument, 
        type of instrument 
 
        Identification code                    BRK 
                                               ISIN:GB00B067N833 
       -------------------------------------  ------------------------------------------ 
  b)   Nature of the transaction              Exercise of deferred bonus awards granted 
                                               under the 2018 Brooks Macdonald Long Term 
                                               Incentive Scheme 
       -------------------------------------  ------------------------------------------ 
  c)   Price (pence) and                      Price(s)   Volume(s) 
        volume                                 Nil        1,696 
       ------------------------------------- 
                   Aggregated information 
  d)                 *    Aggregated volume    1,696 
   - Price (pence)                            Nil 
   ----------------------------------------- 
  e)   Date of the transaction                08/11/2022 
       ------------------------------------- 
  f)   Place of the transaction               Outside a trading venue 
       ------------------------------------- 
 
 1       Details of PDMR / 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                       Ordinary shares of 1p each 
          financial instrument, 
          type of instrument 
 
          Identification code                      BRK 
                                                   ISIN:GB00B067N833 
        ----------------------------------------  -------------------------------------------- 
  b)     Nature of the transaction                Exercise of deferred bonus awards granted 
                                                   under the 2018 Brooks Macdonald Long Term 
                                                   Incentive Scheme 
        ----------------------------------------  -------------------------------------------- 
  c)     Price (pence) and                        Price(s)   Volume(s) 
          volume                                   Nil        919 
        ---------------------------------------- 
                     Aggregated information 
  d)                   *    Aggregated volume      919 
  - Price (pence)                                 Nil 
  ---------------------------------------------- 
  e)     Date of the transaction                  08/11/2022 
        ---------------------------------------- 
  f)     Place of the transaction                 Outside a trading venue 
        ---------------------------------------- 
 
 

Enquiries:

 
 Brooks Macdonald Group plc 
 Andrew Shepherd, Group CEO       +44 (0)20 7659 3492 
 Ben Thorpe, Chief Financial 
  Officer                         +44 (0)20 7659 3492 
 
 Peel Hunt LLP 
 Paul Shackleton / John Welch     +44 (0)20 7418 8900 
 

LEI: 213800WRDF8LB8MIEX37

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November 10, 2022 06:22 ET (11:22 GMT)

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