Brooks Macdonald Group PLC Director/PDMR Shareholding
September 30 2024 - 12:00PM
RNS Regulatory News
RNS Number : 3347G
Brooks Macdonald Group PLC
30 September 2024
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 UK Market Abuse
Regulations.
On 30 September 2024, the Company
granted pursuant to the 2018 Brooks Macdonald Long Term Incentive
Plan (the "Plan") nil price
options over Shares to the following PDMRs under the Company's
Deferred Bonus Plan (the "DBP
Awards"):
|
PDMR
|
Number of
Shares Over Which DBP Awards are Granted
|
|
Andrew Shepherd
|
7,863
|
|
Andrea Montague
|
7,402
|
|
Robin Eggar
|
4,867
|
The DBP Awards vest and become
exercisable in three equal tranches on 30 September 2025, 30
September 2026 and 30 September 2027. There are no performance
conditions or holding periods associated with the DBP
Awards.
As at today's date, these Awards
together represent 0.12% of the total voting rights of the
Company.
ANNEX
The notification below, made in
accordance with the UK Market Abuse Regulations, 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
|
Chief Executive Officer
|
|
(b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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
instrument, type of instrument
Identification code
|
Options over ordinary shares of 1
pence each
ISIN: GB00B067N833
|
|
(b)
|
Nature of the transaction
|
Grant of nil price options over the
ordinary shares of 1 pence each in the Company
|
|
(c)
|
Price(s) and volume(s)
|
Volume granted: 7,863
Exercise Price(s): Nil
|
|
(d)
|
Aggregated information
|
Aggregated
volume: n/a
Aggregated price: n/a
|
|
|
Date of the transaction
|
30 September
2024
|
|
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
(a)
|
Name
|
Andrea Montague
|
|
2.
|
Reason for the
notification
|
|
(a)
|
Position/status
|
Chief Financial Officer
|
|
(b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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
instrument, type of instrument
Identification code
|
Options over ordinary shares of 1
pence each
ISIN: GB00B067N833
|
|
(b)
|
Nature of the transaction
|
Grant of nil price options over the
ordinary shares of 1 pence each in the Company
|
|
(c)
|
Price(s) and volume(s)
|
Volume granted: 7,402
Exercise Price(s): Nil
|
|
(d)
|
Aggregated information
|
Aggregated
volume: n/a
Aggregated price: n/a
|
|
|
Date of the transaction
|
30 September
2024
|
|
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
(a)
|
Name
|
Robin Eggar
|
|
2.
|
Reason for the
notification
|
|
(a)
|
Position/status
|
Chief Commercial
Officer
|
|
(b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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
instrument, type of instrument
Identification code
|
Options over ordinary shares of 1
pence each
ISIN: GB00B067N833
|
|
(b)
|
Nature of the transaction
|
Grant of nil price options over the
ordinary shares of 1 pence each in the Company
|
|
(c)
|
Price(s) and volume(s)
|
Volume granted: 4,867
Exercise Price(s): Nil
|
|
(d)
|
Aggregated information
|
Aggregated
volume: n/a
Aggregated price: n/a
|
|
|
Date of the transaction
|
30 September
2024
|
|
|
Place of the transaction
|
Outside a trading venue
|
Enquiries:
|
Brooks Macdonald Group plc
|
|
|
Andrea Montague, CEO Designate &
Chief Financial Officer
|
+44
(0)20 7927 4816
|
|
|
|
|
Singer Capital Markets (Nominated Adviser and Joint
Broker)
Charles Leigh-Pemberton / James
Moat
|
+44 (0)20
7496 3000
|
|
Investec Bank plc (Joint Broker)
Christopher Baird / David
Anderson
|
+44 (0)20
7597 4000
|
LEI: 213800WRDF8LB8MIEX37
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