Brooks Macdonald Group PLC Director / PDMR Shareholding (8336I)
24 March 2018 - 4:53AM
UK Regulatory
TIDMBRK
RNS Number : 8336I
Brooks Macdonald Group PLC
23 March 2018
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company has received notice that, on 20 March 2018 and 21
March 2018, employees, including certain PDMRs (Chris Macdonald and
Caroline Connellan - see detail below), exercised options over a
total of 11,920 ordinary shares under the Company's existing Long
Term Incentive Scheme ("LTIS").
No new ordinary shares have been issued to satisfy the LTIS
awards. Following the exercise of options, the Brooks Macdonald
Group Employee Benefit Trust (the "EBT") has transferred 11,920
ordinary shares to satisfy the awards. Following this transfer the
EBT now holds 174,841 ordinary shares, representing 1.3% of the
Company's current voting rights.
Template for notification and public disclosure of transactions
by persons discharging managerial responsibilities and persons
closely associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------
a) Name Chris Macdonald
--- ----------------------------- -------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status Deputy Chairman
--- ----------------------------- -------------------------------------
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 Options over Ordinary Shares
the financial of one pence per share in
instrument, type Brooks Macdonald Group plc
of instrument
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Exercised options over Ordinary
transaction Shares of one pence per share
in Brooks Macdonald Group
plc under the LTIS scheme
--- ----------------------------- -------------------------------------
Price(s) and volume(s)
--- ---------------------------------
Volumes exercised:
LTIS: 7,491
Exercise Prices:
c) LTIS: GBP0.01
--- ----------------------------- ---------------------------------
d) Aggregated information Aggregated volume: 7,491 options
---
Aggregated price: n/a
---
e) Date of the transaction 20 March 2018
--- ----------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ----------------------------- -------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------
a) Name Caroline Connellan
--- ----------------------------- -------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status Chief Executive
--- ----------------------------- -------------------------------------
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 Options over Ordinary Shares
the financial of one pence per share in
instrument, type Brooks Macdonald Group plc
of instrument
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Exercised options over Ordinary
transaction Shares of one pence per share
in Brooks Macdonald Group
plc under the LTIS scheme
--- ----------------------------- -------------------------------------
Price(s) and volume(s)
--- ---------------------------------
Volumes exercised:
LTIS: 4,163
Exercise Prices:
c) LTIS: GBP0.01
--- ----------------------------- ---------------------------------
d) Aggregated information Aggregated volume: 4,163 options
---
Aggregated price: n/a
---
e) Date of the transaction 21 March 2018
--- ----------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ----------------------------- -------------------------------------
Enquiries:
Brooks Macdonald Group
PLC
Caroline Connellan,
Chief Executive +44 (0)20 7499 6424
Simon Jackson, Finance
Director
Peel Hunt LLP
Guy Wiehahn +44 (0)20 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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