Director/PDMR Shareholding

RNS Number : 9069C
Brooks Macdonald Group PLC
23 June 2021
 

Brooks Macdonald Group PLC

(the "Company")

 

Director/PDMR Shareholding

 

On 23 June 2021, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the following exceptional share awards (the "Awards") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following executive directors and PDMRs. These are retention awards made under the Plan and reflect the additional responsibilities taken on by these individuals following the appointment of Andrew Shepherd as Group CEO Designate.  

 

Name of Director/PDMR

Number of Shares Over Which Awards are Granted

Andrew Shepherd

8,715

Ben Thorpe

7,626

Lynsey Cross

6,319

Richard Hughes

4,358

 

 

 

 

ANNEX

The notification below, made in accordance with the EU Market Abuse Regulation, 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

Group CEO Designate

(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

 

 

Ordinary shares of 1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of Conditional Awards

(c)

Price(s) and volume(s)

Volume granted: 8,715

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

23 June 2021


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Ben 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

 

 

Ordinary shares of 1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of Conditional Shares

(c)

Price(s) and volume(s)

Volume granted: 7,626

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

23 June 2021


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Lynsey Cross

2.

Reason for the notification

(a)

Position/status

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

 

 

Ordinary shares of 1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of Conditional Shares

(c)

Price(s) and volume(s)

Volume granted: 6,319

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

23 June 2021


Place of the transaction

Outside of a main market

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Richard Hughes

2.

Reason for the notification

(a)

Position/status

CEO International

(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

 

 

Ordinary shares of 1pence each

 

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Grant of Conditional Shares

(c)

Price(s) and volume(s)

Volume granted: 4,358

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

23 June 2021


Place of the transaction

Outside of a main market

 

Enquiries to:

Brooks Macdonald Group plc

Andrew Shepherd, Group CEO designate

Ben Thorpe, Group Finance Director

  www.brooksmacdonald.com

020 7659 3492

Peel Hunt LLP (Nominated Adviser and Broker)

Rishi Shah / John Welch

020 7418 8900

FTI Consulting

Ed Berry / Laura Ewart / Katherine Bell

brooksmacdonald@fticonsulting.com

07703 330199 / 07711 387085 / 07976 870961

 

Notes to editors

Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary Funds under Management of £15.6 billion as at 31 March 2021.

Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management, and acts as fund manager to a range of onshore and international funds.

The Group has twelve offices across the UK and the Channel Islands including London, East Anglia, Hampshire, Leamington Spa, Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales, Jersey and Guernsey.

 

LEI: 213800WRDF8LB8MIEX37

 

www.brooksmacdonald.com / @BrooksMacdonald

 

 

 

 

 

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