TIDMBRK

RNS Number : 6494K

Brooks Macdonald Group PLC

12 April 2018

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

Employee Benefit Trust Dealings

The Company has received notice that on 11 April 2018, Nick Holmes, a PDMR, exercised 4,274 share awards of ordinary shares under the Company's Long Term Incentive Scheme ("LTIS"). A Notification of Dealing Form for the PDMR can be found below.

No new ordinary shares have been issued to satisfy the LTIS award. Following this transfer the EBT now holds 169,620 ordinary shares, representing 1.23% of the Company's current voting rights.

The EBT is a discretionary trust for the benefit of employees of the Company and its subsidiaries, who have been granted awards under the Scheme.

This notification is made in accordance with the requirements of the Market Abuse Regulation.

Notification of Dealing Form

 
 1.    Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ------------------------------------------------------------------ 
 
 (a)   Name                             Nick Holmes 
----  -------------------------------  --------------------------------- 
 
 2.    Reason for the notification 
----  ------------------------------------------------------------------ 
 
 (a)   Position/status                  Managing Director 
----  -------------------------------  --------------------------------- 
 (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                     BRK 
        the financial 
        instrument, type                   ISIN GB00B067N833 
        of instrument 
        Identification 
        code 
----  ---------------------------------  ------------------------------- 
 (b)   Nature of the                      Acquisition of shares pursuant 
        transaction                        to the exercise of an award 
                                           under the Brooks Macdonald 
                                           Long Term Incentive Scheme. 
----  ---------------------------------  ------------------------------- 
 (c)   Price(s) and                         Price    Volume 
        volume(s)                           -------  ------- 
                                             Nil      4,274 
                                            -------  ------- 
----  ---------------------------------  ------------------------------- 
 (d)   Aggregated information             n/a single transaction 
        - Aggregated 
        volume 
        - Price 
----  ---------------------------------  ------------------------------- 
 (e)   Date of the transaction            11 April 2018 
----  ---------------------------------  ------------------------------- 
 (f)   Place of the                       XLON 
        transaction 
----  ---------------------------------  -------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 12, 2018 02:01 ET (06:01 GMT)

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