Brooks Macdonald Group PLC Director/PDMR Shareholding (6254X)

TIDMBRK

RNS Number : 6254X

Brooks Macdonald Group PLC

20 December 2019

Brooks Macdonald Group PLC

(the "Company")

Director Shareholding

PDMR's Shareholding

The Company has been notified that on 19 December 2019, Ben Thorpe, Group Finance Director of the Company sold 4,190 ordinary shares of 1 penny each in the Company (the "Shares") at a price of GBP20.00 per Share.

The shares sold are part of an award made by the Company to Ben Thorpe in lieu of share awards that were forfeit in respect of his previous employment and are not related to his current incentive and performance arrangements.

Enquiries:

 
 Brooks Macdonald Group PLC 
 Caroline Connellan, Chief Executive     +44(0)20 7499 6424 
 Ben Thorpe, Group Finance Director     +44 (0)20 7499 6424 
 
 Peel Hunt LLP 
 Guy Wiehahn                            +44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

ANNEX

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

 
 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 1penny each 
        instrument, type of instrument 
        Identification code               BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ---------------------------------------- 
 (b)   Nature of the transaction         Sale of ordinary shares of 1 penny 
                                          each ("the Shares") in the Company 
      --------------------------------  ---------------------------------------- 
 (c)   Price(s) and volume(s)            Price: GBP20.00 
                                          Volume: 4,190 
      --------------------------------  ---------------------------------------- 
 (d)   Aggregated information            Price: GBP20.00 
                                          Volume: 4,190 
      --------------------------------  ---------------------------------------- 
       Date of the transaction           19/12/2019 
      --------------------------------  ---------------------------------------- 
       Place of the transaction          London Stock Exchange AIM Market (XLON) 
      --------------------------------  ----------------------------------------

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

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