Director / PDMR Shareholding

RNS Number : 8336I
Brooks Macdonald Group PLC
23 March 2018
 

Brooks Macdonald Group plc

(the "Company")

 

Director / PDMR Shareholding

 

The Company has received notice that, on 20 March 2018 and 21 March 2018, employees, including certain PDMRs (Chris Macdonald and Caroline Connellan - see detail below), exercised options over a total of 11,920 ordinary shares under the Company's existing Long Term Incentive Scheme ("LTIS").

 

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 11,920 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 174,841 ordinary shares, representing 1.3% of the Company's current voting rights. 

 

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

 

 

Chris Macdonald

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Deputy Chairman

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

Options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc

 



Identification code

BRK

 

ISIN GB00B067N833 



b)

 

Nature of the transaction

 

 

Exercised options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc under the LTIS scheme

 

c)

 

 

Price(s) and volume(s)


 

Volumes exercised:

 

LTIS: 7,491

 

Exercise Prices:

 

LTIS: £0.01

 

 

 



 

 


d)

 

Aggregated information

Aggregated volume: 7,491 options


Aggregated price: n/a







e)

 

Date of the transaction

 

 

20 March 2018

 

 

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM Market (XLON)

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Caroline Connellan

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive

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

Options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc

 



Identification code

BRK

 

ISIN GB00B067N833 



b)

 

Nature of the transaction

 

 

Exercised options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc under the LTIS scheme

 

c)

 

 

Price(s) and volume(s)


 

Volumes exercised:

 

LTIS: 4,163

 

Exercise Prices:

 

LTIS: £0.01

 

 

 



 

 


d)

 

Aggregated information

Aggregated volume: 4,163 options


Aggregated price: n/a







e)

 

Date of the transaction

 

 

21 March 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
 
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