Director/PDMR Shareholding

RNS Number : 4555L
Brooks Macdonald Group PLC
24 December 2018
 

Brooks Macdonald Group plc

(the "Company")

 

Director/PDMR Shareholding

 

The Company announces that on 21 December 2018, that the following were granted nil cost options (the "Buyout Awards") under the Deferred Bonus Plan, 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") in respect of the ordinary shares of 1 pence each in the Company (the "Shares") in the Company:

 

 

Name of Director/PDMR

Number of Shares Subject

to Buyout Awards

Ben Thorpe

20,293

Adrian Keane-Munday

834

 

 

These Buy-Out Awards complete the commitments made by the Company to the above to replace awards which lapsed when they resigned from their previous employers.

 

The vesting of the Buyout Awards are to be satisfied by Shares held by the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Trustees of the EBT make periodic share purchases as they deem appropriate. As at today's date the EBT held 278,335 Shares, representing 2.00% of the issued share capital of the Company.

 



 

 

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Ben Thorpe

2.

Reason for the notification

(a)

Position/status

 Finance Director

(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


Transaction 1

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

 

 

Ordinary shares of  1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Buy out Awards in the form of a nil cost option under the Deferred Bonus Plan of the 2018 Brooks Macdonald Long Terms Incentive Plan

(c)

Price(s) and volume(s)

Volume granted: 20,293

Exercise Price(s): Nil cost

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

 21 December 2018


Place of the transaction

Outside of a main market

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Adrian Keane-Munday

2.

Reason for the notification

(a)

Position/status

 MD, Financial Planning

(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


Transaction 1

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

 

 

Ordinary shares of  1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Buy out Awards in the form of a nil cost option under the Deferred Bonus Plan of the 2018 Brooks Macdonald Long Terms Incentive Plan

¬

Price(s) and volume(s)

Volume granted: 834

Exercise Price(s): Nil Cost

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

21 December 2018


Place of the transaction

Outside of a main market

 

Enquiries:

 

Brooks Macdonald Group PLC


Caroline Connellan, Chief Executive

Ben Thorpe, Group Finance Director

  +44 (0)20 7499 6424





Peel Hunt LLP


Guy Wiehahn

+44 (0)20 7418 8900

 

 


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