TIDMBRK
RNS Number : 0889J
Brooks Macdonald Group PLC
30 November 2018
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
The Company announces that on 27 November 2018, awards over
ordinary shares of 1pence (the "Shares") each in the Company were
made to executive directors and PDMRs (the "Awards") in respect of
deferred bonuses as follows:
A. Awards were granted to the following in respect of annual
bonuses earned during the financial year 2018 by the
participants.
Name of Director/PDMR Number of Shares Over
Which Awards are Granted
Caroline Connellan 6,574
--------------------------
Andrew Shepherd 3,594
--------------------------
Nicholas Holmes 2,382
--------------------------
Richard Spencer 3,276
--------------------------
Jason Wood 3,607
--------------------------
Thomas Emery 972
--------------------------
B. Awards were granted to the following are in part in lieu of
sacrificed awards granted to the executives by their previous
employers which had lapsed as a result of their appointment to the
Company:
Name of Director/PDMR Number of Shares Over
Which Awards are Granted
Ben Thorpe 2,905
--------------------------
Adrian Keane-Munday 968
--------------------------
Priti Verma 2,582
--------------------------
Both Awards were made pursuant to the Deferred Bonus Plan under
the umbrella 2018 Brooks Macdonald Long Term Incentive Plan (the
"Plan"). The Plan has been established to retain and incentivise
key executives and to ensure that the interests of those
individuals are closely aligned to the interests of shareholders.
The Awards have been granted in the form of a nil cost option and,
subject to the rules of the Plan will vest as follows:
-- 31 August 2019 as regards 50% of the Shares subject to it.
-- 31 August 2020 as regards 50% of the Shares subject to it
The vesting of the deferred bonus awards are to be satisfied by
ordinary shares held by the Brooks Macdonald Employee Benefit Trust
(the "EBT"). The Trustees of the EBT make periodic share purchases
as they deem appropriate and, as at the current date, hold 225,703
Shares, representing approximately 1.62% of the issued share
capital of the Company.
ANNEX
The notification below, made in accordance with the EU Market
Abuse Regulation, provides further details:
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 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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 6,574
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Ben Thorpe
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status Finance Director
-------------------------------- ---------------------------------------
(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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 2,905
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Andrew Shepherd
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status Deputy Chief Executive 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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,594
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Nicholas Holmes
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status MD, UK Investment Management
-------------------------------- ---------------------------------------
(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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 2,382
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Adrian Keane-Munday
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status MD, Financial Planning
-------------------------------- ---------------------------------------
(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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 968
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Priti Verma
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status Chief Risk 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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 2,582
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Richard Spencer
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status Chief Investment 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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,276
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Jason Wood
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status Chief Operating 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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 3,607
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Thomas Emery
-------------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
(a) Position/status HR Director
-------------------------------- ---------------------------------------
(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 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ---------------------------------------
(b) Nature of the transaction Grant of options under Deferred Bonus
Plan, 2018 Brooks Macdonald Long Term
Incentive Plan
-------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Volume granted: 972
Exercise Price(s): Nil
-------------------------------- ---------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ---------------------------------------
Date of the transaction 27 November 2018
-------------------------------- ---------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ---------------------------------------
Enquiries:
Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive +44 (0)20 7499 6424
Peel Hunt LLP
Guy Wiehahn +44 (0)20 7418 8900
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBDBDBUSXBGIG
(END) Dow Jones Newswires
November 30, 2018 07:46 ET (12:46 GMT)
Brooks Macdonald (LSE:BRK)
Historical Stock Chart
From Apr 2024 to May 2024
Brooks Macdonald (LSE:BRK)
Historical Stock Chart
From May 2023 to May 2024