Exercise of Options and Direc

RNS Number : 9906S

Brooks Macdonald Group PLC

20 September 2010

 



Brooks Macdonald Group PLC

(the "Company")

Exercise of Options and Directors' Dealings

The Company received notice on 15 September 2010 that a number of its employees exercised options over an aggregate 86,521 ordinary shares of 1p each in the Company ("Ordinary Shares"). Of these, the following directors of the Company exercised options over an aggregate 81,600 Ordinary Shares as follows:

Director	Number of options exercised	Date of grant	Exercise price
Nicholas Holmes	4,500	17 October 2006	£2.15
Simon Jackson	22,100	1-9 March 2005	£1.40
Simon Jackson	20,000	31 October 2005	£1.555
Nicholas Lawes	4,000	1-9 March 2005	£1.40
Nicholas Lawes	10,000	31 October 2005	£1.555
Nicholas Lawes	7,000	17 October 2006	£2.15
Andrew Shepherd	14,000	1-9 March 2005	£1.40
TOTAL	81,600

Following the exercise of the above options, the above directors' beneficial interests in the Company are as follows:

Director	Number of Ordinary Shares held	% of Ordinary Share capital
Nicholas Holmes	45,502	0.43%
Simon Jackson	92,962	0.88%
Nicholas Lawes	53,262	0.51%
Andrew Shepherd	43,262	0.41%

Pursuant to the exercise of these options, the Company has made application to the London Stock Exchange for 86,521 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 24 September 2010.

Following this notification, the Company has 10,511,748 Ordinary Shares in issue.

Enquiries:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive	[phone]
Simon Jackson, Finance Director
Collins Stewart Europe Limited
Bruce Garrow	[phone]

 

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