Brooks Macdonald Group PLC Director / PDMR Shareholding (0311C)
January 16 2018 - 7:42AM
UK Regulatory
TIDMBRK
RNS Number : 0311C
Brooks Macdonald Group PLC
16 January 2018
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company has received notice that, on 12 January 2018,
employees, including a PDMR (Simon Broomfield - see detail below),
exercised options over a total of 4,605 ordinary shares under the
Company's existing 2014 Long Term Incentive Scheme ("LTIS")
Award.
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 4,605
ordinary shares to satisfy the awards. Following this transfer the
EBT now holds 187,719 ordinary shares, representing 1.4% of the
Company's current voting rights.
The Company has also received notice that, on 12 January 2018,
Simon Broomfield, has transacted in ordinary shares of 1p each in
the Company (details below).
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 Simon Broomfield
--- ----------------------------- ------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Company Secretary
--- ----------------------------- ------------------------------------
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 1 pence per share in Brooks
instrument, type Macdonald Group plc
of instrument
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Exercised options over Ordinary
transaction Shares of 1 pence per share
in Brooks Macdonald Group
plc under the LTIS scheme
--- ----------------------------- ------------------------------------
Price(s) and volume(s)
--- --------------------------------
Volumes exercised:
LTIS: 709
Exercise Prices:
c) LTIS: GBP0.01
--- ----------------------------- --------------------------------
d) Aggregated information Aggregated volume: 709 options
---
Aggregated price: n/a
---
e) Date of the transaction 12 January 2018
--- ----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, AIM
Market (XLON)
--- ----------------------------- ------------------------------------
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 Ordinary Shares of 1 pence
the financial per share in Brooks Macdonald
instrument, type Group plc
of instrument
---
Identification BRK
code
ISIN GB00B067N833
b) Nature of the Sold 709 Ordinary Shares of
transaction 1 pence per share in Brooks
Macdonald Group plc under
the LTIS scheme
--- ---------------------------- -----------------------------------
Price(s) and volume(s)
--- -------------------------------
Volume: 709
c) Price: GBP19.46
--- ---------------------------- -------------------------------
d) Aggregated information Aggregated volume: n/a
---
Aggregated price: n/a
---
e) Date of the transaction 12 January 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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