Brooks Macdonald Group PLC Director/PDMR Shareholding

RNS Number : 3347G

Brooks Macdonald Group PLC

30 September 2024

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") in accordance with the UK Market Abuse Regulations.

On 30 September 2024, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") nil price options over Shares to the following PDMRs under the Company's Deferred Bonus Plan (the "DBP Awards"):

PDMR	Number of Shares Over Which DBP Awards are Granted
Andrew Shepherd	7,863
Andrea Montague	7,402
Robin Eggar	4,867

The DBP Awards vest and become exercisable in three equal tranches on 30 September 2025, 30 September 2026 and 30 September 2027. There are no performance conditions or holding periods associated with the DBP Awards.

As at today's date, these Awards together represent 0.12% of the total voting rights of the Company.

ANNEX

The notification below, made in accordance with the UK Market Abuse Regulations, 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	Chief Executive Officer
(b)	Initial notification /Amendment	Initial notification
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 instrument, type of instrument Identification code	Options over ordinary shares of 1 pence each ISIN: GB00B067N833
(b)	Nature of the transaction	Grant of nil price options over the ordinary shares of 1 pence each in the Company
(c)	Price(s) and volume(s)	Volume granted: 7,863 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	30 September 2024
	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Andrea Montague
2.	Reason for the notification
(a)	Position/status	Chief Financial Officer
(b)	Initial notification /Amendment	Initial notification
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 instrument, type of instrument Identification code	Options over ordinary shares of 1 pence each ISIN: GB00B067N833
(b)	Nature of the transaction	Grant of nil price options over the ordinary shares of 1 pence each in the Company
(c)	Price(s) and volume(s)	Volume granted: 7,402 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	30 September 2024
	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Robin Eggar
2.	Reason for the notification
(a)	Position/status	Chief Commercial Officer
(b)	Initial notification /Amendment	Initial notification
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 instrument, type of instrument Identification code	Options over ordinary shares of 1 pence each ISIN: GB00B067N833
(b)	Nature of the transaction	Grant of nil price options over the ordinary shares of 1 pence each in the Company
(c)	Price(s) and volume(s)	Volume granted: 4,867 Exercise Price(s): Nil
(d)	Aggregated information	Aggregated volume: n/a Aggregated price: n/a
	Date of the transaction	30 September 2024
	Place of the transaction	Outside a trading venue

Enquiries:

Brooks Macdonald Group plc
Andrea Montague, CEO Designate & Chief Financial Officer	+44 (0)20 7927 4816

Singer Capital Markets (Nominated Adviser and Joint Broker) Charles Leigh-Pemberton / James Moat	+44 (0)20 7496 3000
Investec Bank plc (Joint Broker) Christopher Baird / David Anderson	+44 (0)20 7597 4000

LEI: 213800WRDF8LB8MIEX37

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END

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