Brooks Macdonald Group PLC Directors' Shareholdings (5414W)

TIDMBRK

RNS Number : 5414W

Brooks Macdonald Group PLC

27 April 2016

Brooks Macdonald Group plc

("Brooks Macdonald")

Director Shareholdings

The Company has received notice that certain directors have sold shares, exercised options or transferred shares between spouses as set out below:

Nick Holmes has today exercised EMI options over 4,500 ordinary shares of Brooks Macdonald ("Ordinary Shares") (the "Option Shares") at an exercise price of 215 pence per Ordinary Share. Nick Holmes has also today transferred 4,100 Ordinary Shares to his SIPP. Nick Holmes and his wife have also sold 3,400 Ordinary Shares today at a price of 1,700 pence per Ordinary Share.

Simon Wombwell's wife has today transferred 35,000 shares to Simon Wombwell.

Simon Jackson's wife has today transferred 11,847 Ordinary Shares to Simon Jackson and Christopher Knight has today transferred 71,585 Ordinary Shares to his wife.

The table below sets out beneficial holdings following the arrangements set out above.

 
                                                   % of ISC 
   Director              Number of Ordinary    (after Admission) 
                         Shares 
--------------------  ---------------------  ------------------- 
 Richard Spencer             229,848                 1.7% 
--------------------  ---------------------  ------------------- 
 Christopher Knight           71,585                 0.5% 
--------------------  ---------------------  ------------------- 
 Nick Holmes                  55,995                 0.4% 
--------------------  ---------------------  ------------------- 
 Simon Wombwell               54,189                 0.4% 
--------------------  ---------------------  ------------------- 
 Simon Jackson                30,534                 0.2% 
--------------------  ---------------------  -------------------

Application is today being made to the London Stock Exchange for the Option Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 5 May 2016. The enlarged issued share capital of Brooks Macdonald following the admission to trading of the Option Shares will be 13,681,856 Ordinary Shares.

Enquiries to:

 
 Brooks Macdonald Group plc           www.brooksmacdonald.com 
  Chris Macdonald, Chief Executive              020 7499 6424 
  Simon Jackson, Finance Director 
  Andrew Shepherd, Deputy Chief 
  Executive 
 
 Peel Hunt LLP (Nominated Adviser 
  and Broker) 
  Guy Wiehahn / Adrian Haxby                    020 7418 8900 
 MHP Communications 
  Reg Hoare / Simon Hockridge / 
  Giles Robinson                                020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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