Director/PDMR Shareholding

RNS Number : 1013Z
Brooks Macdonald Group PLC
15 May 2019
 

Brooks Macdonald Group PLC

(the "Company")

 

Director/PDMR Shareholding

 

The Company announces that, as part of its approved Save As You Earn ("SAYE") Scheme, the following options to subscribe for ordinary shares of 1p each in the Company were granted on 10 May 2019.

 

Under the Company's 2019 SAYE Scheme (the "2019 SAYE"), which was made available to all Group employees, a total of 156 employees, including 4 PDMRs, have applied to participate, resulting in the grant of options to subscribe for an aggregate of 95,249 Ordinary Shares (the "2019 SAYE Options").

 

The 2019 SAYE Options each have an exercise price, calculated in accordance with the rules of scheme, of £14.00 (representing a discount of 20% to the mid-market closing price on 23 April 2019), being the last practicable day prior to the invitation to participate in the 2019 SAYE being made).  Subject to the rules of the 2019 SAYE, participants will be able to exercise their 2019 SAYE options within 6 months commencing from 10 May 2022.

 

Pursuant to the 2019 SAYE, the following PDMRs of the Company applied to participate, and have been granted 2019 SAYE Options in the amounts shown below:

 

PDMR

SAYE OPTIONS

 

Adrian Keane-Munday

1,285

 

Benjamin Thorpe

1,285

 

John Wallace

128

 

Jason Wood

1,285

 

 

 

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

     

 

 

LEI: 213800WRDF8LB8MIEX37

 

 

 

ANNEX

The notifications below, made in accordance with the EU Market Abuse Regulation, provide further details in relation to the grant of 2019 SAYE Options to the PDMRs:

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Adrian Keane-Munday

2.

Reason for the notification

(a)

Position/status

Managing Director, Financial Planning, Marketing and Proposition

(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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE

(c)

Price(s) and volume(s)

Volume granted: 1,285

Exercise Price(s): £14.00

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a

 

Date of the transaction

10 May 2019

 

Place of the transaction

Outside of a main market

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Benjamin Thorpe

2.

Reason for the notification

(a)

Position/status

Group 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

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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE

(c)

Price(s) and volume(s)

Volume granted: 1,285

Exercise Price(s): £14.00

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a

 

Date of the transaction

10 May 2019

 

Place of the transaction

Outside of a main market

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

John Wallace

2.

Reason for the notification

(a)

Position/status

Managing Director, Co-Head of UK Investment Management

(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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE

(c)

Price(s) and volume(s)

Volume granted: 128

Exercise Price(s): £14.00

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a

 

Date of the transaction

10 May 2019

 

Place of the transaction

Outside of a main market

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Jason Wood

2.

Reason for the notification

(a)

Position/status

Group Chief Operating 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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2019 SAYE

(c)

Price(s) and volume(s)

Volume granted: 1,285

Exercise Price(s): £14.00

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a

 

Date of the transaction

10 May 2019

 

Place of the transaction

Outside of a main market

 

 


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