Brooks Macdonald Group PLC Director/PDMR Shareholding (9069C)
24 June 2021 - 2:23AM
UK Regulatory
TIDMBRK
RNS Number : 9069C
Brooks Macdonald Group PLC
23 June 2021
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
On 23 June 2021, the Company granted pursuant to the 2018 Brooks
Macdonald Long Term Incentive Plan (the "Plan") the following
exceptional share awards (the "Awards") over the ordinary shares of
1 pence each in the Company (the "Shares") to the following
executive directors and PDMRs. These are retention awards made
under the Plan and reflect the additional responsibilities taken on
by these individuals following the appointment of Andrew Shepherd
as Group CEO Designate.
Name of Director/PDMR Number of Shares Over
Which Awards are Granted
Andrew Shepherd 8,715
--------------------------
Ben Thorpe 7,626
--------------------------
Lynsey Cross 6,319
--------------------------
Richard Hughes 4,358
--------------------------
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 Andrew Shepherd
-------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------
(a) Position/status Group CEO Designate
-------------------------------- -------------------------------
(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 financial Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -------------------------------
(b) Nature of the transaction Grant of Conditional Awards
-------------------------------- -------------------------------
(c) Price(s) and volume(s) Volume granted: 8,715
Exercise Price(s): Nil
-------------------------------- -------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -------------------------------
Date of the transaction 23 June 2021
-------------------------------- -------------------------------
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 Group 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
-------------------------------- -------------------------------
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 Conditional Shares
-------------------------------- -------------------------------
(c) Price(s) and volume(s) Volume granted: 7,626
Exercise Price(s): Nil
-------------------------------- -------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -------------------------------
Date of the transaction 23 June 2021
-------------------------------- -------------------------------
Place of the transaction Outside of a main market
-------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Lynsey Cross
-------------------------------- -------------------------------
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
-------------------------------- -------------------------------
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 Conditional Shares
-------------------------------- -------------------------------
(c) Price(s) and volume(s) Volume granted: 6,319
Exercise Price(s): Nil
-------------------------------- -------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -------------------------------
Date of the transaction 23 June 2021
-------------------------------- -------------------------------
Place of the transaction Outside of a main market
-------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ 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 financial Ordinary shares of 1pence each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -------------------------------
(b) Nature of the transaction Grant of Conditional Shares
-------------------------------- -------------------------------
(c) Price(s) and volume(s) Volume granted: 4,358
Exercise Price(s): Nil
-------------------------------- -------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- -------------------------------
Date of the transaction 23 June 2021
-------------------------------- -------------------------------
Place of the transaction Outside of a main market
-------------------------------- -------------------------------
Enquiries to:
Brooks Macdonald Group plc www.brooksmacdonald.com
Andrew Shepherd, Group CEO designate 020 7659 3492
Ben Thorpe, Group Finance Director
Peel Hunt LLP (Nominated Adviser and
Broker)
Rishi Shah / John Welch 020 7418 8900
----------------------------------
FTI Consulting brooksmacdonald@fticonsulting.com
Ed Berry / Laura Ewart / Katherine 07703 330199 / 07711
Bell 387085 / 07976 870961
----------------------------------
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries,
provides leading investment management services in the UK and
internationally. The Group, which was founded in 1991 and began
trading on AIM in 2005, had discretionary Funds under Management of
GBP15.6 billion as at 31 March 2021.
Brooks Macdonald offers a range of investment management
services to private high net worth individuals, pension funds,
institutions, charities and trusts. The Group also provides
financial planning as well as international investment management,
and acts as fund manager to a range of onshore and international
funds.
The Group has twelve offices across the UK and the Channel
Islands including London, East Anglia, Hampshire, Leamington Spa,
Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales,
Jersey and Guernsey.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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