Director/PDMR Shareholding

RNS Number : 0125G
Brooks Macdonald Group PLC
10 November 2022
 

Brooks Macdonald Group plc

(the "Company")

 

Director/PDMRShareholding

On 8 November 2022, Richard Hughes, CEO International, exercised awards over ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan (the "LTIP") as exceptional awards and deferred bonus share awards in 2019, 2020 and 2021 as set out in the table below.  He has retained all of the resulting Shares.

 

Scheme

No. of awards exercised and shares retained

Exceptional Award 2019

8,785

Exceptional Award 2020

1,145

Deferred Bonus 2019

559

Deferred Bonus 2020

1,696

Deferred Bonus 2021

919

Total

13,104

 

To satisfy the exercise of the awards, 13,104 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by JTC Employer Solutions Trustee Limited, as trustees of the EBT, that following this transfer the EBT holds 582,775 Shares, representing 3.60% of the Company's total voting rights.

 

 

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

 





 1

 Details of PDMR / 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 1p each

 

 

 

BRK

ISIN:GB00B067N833

 b)

  Nature of the transaction

Exercise of exceptional awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

 c)

  Price (pence) and volume

Price(s)

Volume(s)

Nil

8,785

 d)

  Aggregated information

-  Aggregated volume

 

 


8,785


-   Price (pence)

Nil

 e)

  Date of the transaction

08/11/2022

 f)

  Place of the transaction

Outside a trading venue


 

 

1

 Details of PDMR / 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 1p each

 

 

 

BRK

ISIN:GB00B067N833

 

 b)

  Nature of the transaction

Exercise of exceptional awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

 

 c)

  Price (pence) and volume

Price(s)

Volume(s)

Nil

1,145

 

 d)

  Aggregated information

-  Aggregated volume

 

 


1,145

 


-   Price (pence)

Nil

 

 e)

  Date of the transaction

08/11/2022

 

 f)

  Place of the transaction

Outside a trading venue

 

 

 









 

 1

 Details of PDMR / 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 1p each

 

 

 

BRK

ISIN:GB00B067N833

 b)

  Nature of the transaction

Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

 c)

  Price (pence) and volume

Price(s)

Volume(s)

Nil

559

 d)

  Aggregated information

-  Aggregated volume

 

 


559


-   Price (pence)

Nil

 e)

  Date of the transaction

08/11/2022

 f)

  Place of the transaction

Outside a trading venue


 

 













 

 1

 Details of PDMR / 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 1p each

 

 

 

BRK

ISIN:GB00B067N833

 b)

  Nature of the transaction

Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

 c)

  Price (pence) and volume

Price(s)

Volume(s)

Nil

1,696

 d)

  Aggregated information

-  Aggregated volume

 

 


1,696


-   Price (pence)

Nil

 e)

  Date of the transaction

08/11/2022

 f)

  Place of the transaction

Outside a trading venue

 

 

 

 

1

 Details of PDMR / 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 1p each

 

 

 

BRK

ISIN:GB00B067N833

 

 

 b)

  Nature of the transaction

Exercise of deferred bonus awards granted under the 2018 Brooks Macdonald Long Term Incentive Scheme

 

 

 c)

  Price (pence) and volume

Price(s)

Volume(s)

Nil

919

 

 

 d)

  Aggregated information

-  Aggregated volume

 

 


919

 

 


-   Price (pence)

Nil

 

 

 e)

  Date of the transaction

08/11/2022

 

 

 f)

  Place of the transaction

Outside a trading venue

 

 

 

Enquiries:

 

Brooks Macdonald Group plc


Andrew Shepherd, Group CEO

  +44 (0)20 7659 3492

Ben Thorpe, Chief Financial Officer

  +44 (0)20 7659 3492



Peel Hunt LLP


Paul Shackleton / John Welch

+44 (0)20 7418 8900

 

LEI: 213800WRDF8LB8MIEX37

 

 

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