Brooks Macdonald Group PLC Director/PDMR Shareholding (9437M)
September 19 2023 - 7:13AM
UK Regulatory
TIDMBRK
RNS Number : 9437M
Brooks Macdonald Group PLC
19 September 2023
Brooks Macdonald Group plc
(the "Company")
Director/PDMR Shareholding
On 18 September 2023 Andrew Shepherd, the Company's CEO and a
PDMR, informed the Company of the following share transactions
which took place on 15 September 2023.
Exercise of Sharesave options
Andrew Shepherd exercised options to acquire 1,535 ordinary
shares of 1 pence each in the Company ("Shares") at a price of
GBP11.72 per Share under the 2020 Brooks Macdonald Group plc
Sharesave Plan. These options were granted on 13 May 2020 and
matured on 1 June 2023.
Share Transfer
Andrew Shepherd transferred 15,000 Shares to his wife, Alison
Shepherd, at a price of GBP18.85 per Share.
Exercise of Options and Share Sale
Andrew Shepherd exercised options to acquire 2,067 Shares at a
price of GBP14.52 per Share under the Brooks Macdonald Group plc
2013 Company Share Option Plan and sold the resulting Shares at a
price of GBP19.00 per Share. These options were granted on 21
November 2013 and matured on 21 November 2016.
Enquiries:
Brooks Macdonald Group plc
Andrew Shepherd, CEO +44 (0)20 7927 4816
Andrea Montague, CFO +44 (0)20 7927 4816
Peel Hunt LLP
Paul Shackleton / John Welch +44 (0)20 7418 8900
LEI: 213800WRDF8LB8MIEX37
ANNEX
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail:
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Andrew Shepherd
-------------------------------- --------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
(a) Position/status CEO
-------------------------------- --------------------------------------
(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 1p each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- --------------------------------------
(b) Nature of the transaction Exercise of options under the 2020
Brooks Macdonald Group plc Sharesave
Plan
-------------------------------- --------------------------------------
(c) Price(s) and volume(s) Price: GBP11.72
Volume: 1,535
-------------------------------- --------------------------------------
(d) Aggregated information Price: GBP11.72
Volume: 1,535
-------------------------------- --------------------------------------
(e) Date of the transaction 15/09/2023
-------------------------------- --------------------------------------
(f) 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 CEO
---------------------------------- ----------------------------
(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 1p each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
---------------------------------- ----------------------------
(b) Nature of the transaction Transfer of shares to wife
---------------------------------- ----------------------------
(c) Price(s) and volume(s) Price: GBP18.85
Volume: 15,000
---------------------------------- ----------------------------
(d) Aggregated information Price: GBP18.85
Volume: 15,000
---------------------------------- ----------------------------
(e) Date of the transaction 15/09/2023
---------------------------------- ----------------------------
(f) 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 CEO
-------------------------------- ----------------------------------------
(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 1p each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- ----------------------------------------
(b) Nature of the transaction Exercise of options under the Brooks
Macdonald Group plc 2013 Company Share
Option Plan
-------------------------------- ----------------------------------------
(c) Price(s) and volume(s) Price: GBP14.52
Volume: 2,067
-------------------------------- ----------------------------------------
(d) Aggregated information Price: GBP14.52
Volume: 2,067
-------------------------------- ----------------------------------------
(e) Date of the transaction 15/09/2023
-------------------------------- ----------------------------------------
(f) 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 CEO
-------------------------------- -----------------------------------------
(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 1p each
instrument, type of instrument
Identification code BRK
ISIN GB00B067N833
-------------------------------- -----------------------------------------
(b) Nature of the transaction Sale of shares acquired under the Brooks
Macdonald Group plc 2013 Company Share
Option Plan
-------------------------------- -----------------------------------------
(c) Price(s) and volume(s) Price: GBP19.00
Volume: 2,067
-------------------------------- -----------------------------------------
(d) Aggregated information Price: GBP19.00
Volume: 2,067
-------------------------------- -----------------------------------------
(e) Date of the transaction 15/09/2023
-------------------------------- -----------------------------------------
(f) Place of the transaction London Stock Exchange AIM Market (XLON)
-------------------------------- -----------------------------------------
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