Director/PDMR Shareholding

Brooks Macdonald Group PLC

27 December 2023

 

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

Director's Shareholding

On 22 December 2023, Robin Eggar, Managing Director, Head of UK Investment Management, exercised awards over 3,515 ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan as deferred bonus share awards (the "Awards") as set out in the table below.  Following the exercise, the Shares were sold at the prices shown in the table below.  

Awards	No. of share awards exercised	No. of shares sold	Sale price
Deferred bonus 2020	1,087	1,087	£18.081933
Deferred bonus 2021	1,011	1,011	£18.082195
Deferred bonus 2022	1,417	1,417	£18.081968
Totals	3,515	3,515	N/A

To satisfy the exercise of the Awards, 3,515 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 506,156 Shares, representing 3.08% of the Company's total voting rights.

Enquiries:

Brooks Macdonald Group plc
Andrew Shepherd, CEO	[phone]
Andrea Montague, CFO	[phone]
Peel Hunt LLP
Chris Golden / John Welch	[phone]

LEI: 213800WRDF8LB8MIEX37

ANNEX

The notification below, made in accordance with the UK Market Abuse Regulation, provides further details:

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Robin Eggar
2.	Reason for the notification
(a)	Position/status	Managing Director, 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
	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 1 pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as deferred bonus share awards from 2020, 2021 and 2022.
(c)	Price(s) and volume(s)	Volume: 2020     1,087 2021     1,011 2022      1,417 Price(s):  nil
(d)	Aggregated information	Aggregated volume: 3,515 Aggregated price: nil
	Date of the transaction	22 December 2023
	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
(a)	Name	Robin Eggar
2.	Reason for the notification
(a)	Position/status	Managing Director, 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
	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 1 pence each BRK  ISIN GB00B067N833
(b)	Nature of the transaction	Sale of shares following exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as deferred bonus share awards from 2020, 2021 and 2022.
(c)	Price(s) and volume(s)	Volume: 2020     1,087 2021     1,011 2022      1,417 Price(s):  2020      £18.081933 2021      £18.082195 2022      £18.081968
(d)	Aggregated information	Aggregated volume: 3,515 Aggregated price: £63,558.29742
	Date of the transaction	22 December 2023
	Place of the transaction	London Stock Exchange, AIM Market (XLON)

 

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