BRAM.L Regulatory News (BRAM)

For immediate release

2 February 2017

Brammer plc ("Brammer" or the "Company")

Application for Admission

Brammer announces that, in order to satisfy the exercise of share options granted pursuant to the Brammer Performance Share Plan 2012 and the Brammer Share Matching Plan 2005 and exercised in accordance with the offer made by AI Robin Limited in connection with the scheme of arrangement as set out in the scheme document dated 12 December 2016, on 2 February 2017 the Company issued and allotted 5,025,875 ordinary shares of 20 pence each (the "Ordinary Shares").

An application has been made for the 5,025,875 new Ordinary Shares to be admitted to the Official List of the UKLA and to trading on the London Stock Exchange's main market for listed securities ("Admission"). Admission is expected to take place on 3 February 2017.

Subsequent to this allotment, the total number of Ordinary Shares of the Company in issue as at the date of this announcement is 134,430,356 with each Ordinary Share carrying the right to one vote. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 134,430,356.

The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in Brammer under the Disclosure and Transparency Rules.

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