BRAM.L Regulatory News (BRAM)

Brammer plc ("the Company") - Director/PDMR Shareholding

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DR3.1.4R(1)

Name of Director / PDMR: Mr Paul Thwaite

The Company was notified on 7th August 2015 that on 7th August 2015 as part of a court ordered divorce settlement Mr. Thwaite sold 200,000 shares at an average price of 319.86p.

Following this enforced disposal, Mr. Thwaite now holds an interest in 548,526 shares representing 0.42% of the issued share capital of the company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

7th August 2015