Director/PDMR Shareholding

Brooks Macdonald Group PLC
03 April 2008

                           Brooks Macdonald Group PLC
                                (the 'Company')

                              Directors' Dealing


The Company announces that it received notice on 2 April 2008, that the
following directors and their family transferred ordinary shares of 1p (for nil
consideration) as follows:


         Number of Shares           Transferred From                    Transferred To

              385,348               Fiona Spencer                       Richard Spencer
              10,000                Fiona Spencer                       Nicholas Spencer
              317,908               Claire Gumpel                       Jonathan Gumpel
              436,423               Elizabeth Macdonald                 Christopher Macdonald
              20,000                Richard Spencer                     Richard Spencer SIPP* a/c


Following the above transfers of shares the directors' beneficial holdings in
the Company are unchanged and are as follows.


Director                                       Beneficial Holding                % issued share capital

Richard Spencer                                  976,096**                             9.95
Jonathan Gumpel                                 807,417***                             8.23
Chris Macdonald                                1,020,346****                           10.40


* Self Invested Personal Pension

** includes 50,000 Ordinary Shares registered in wife's and son's names

*** includes 20,000 Ordinary Shares registered in wife's name

**** includes 20,000 Ordinary Shares registered in wife's name


The transactions described above relate to certain legal transfers of shares in
the Company held by directors and their family (into various personal pension
funds (SIPPS)) (family trusts).


For further information:


Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive                   [phone]
                                                   www.brooksmacdonald.com

Collins Stewart Europe Limited
Seema Paterson                                     [phone]


ENDS


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