BRAM.L Regulatory News (BRAM)

Brammer plc ("the Company")

Directors/PDMR Shareholdings

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons pursuant to DR 3.1.4R

Brammer plc was today notified by the Trustees of the Brammer plc Employee Share Ownership Trust that on 19 March 2012 the following nil cost options over its ordinary shares of 20p each under the Company's Performance Share Plan (PSP) and Share Matching Plan (SMP) vested following the achievement of the appropriate performance targets in relation to the following:

The Performance Share Plan was approved by shareholders at the annual general meeting in April 2002. The Awards were granted in March 2009. The participants are not required to make any payment for the vesting shares which vest on the achievement of specified performance targets. The performance targets were measured over a three year period which commenced on 1 January 2009.

The Share Matching Plan was approved by shareholders at the annual general meeting in May 2005. The Awards were granted in March 2009. The participants are not required to make any payment for the vesting options which vest on the achievement of specified performance targets. The performance targets were measured over a three year period which commenced on 1 January 2009.

In addition, the Company was today notified by the Trustees that on 19 March 2012 the following PDMR's exercised certain nil cost options as follows:

·; Mr Neil Rogers exercised 76,423 nil cost options under the PSP and 88,906 nil cost options under the SMP. Following these exercises, Mr Rogers now holds an additional 165,329 ordinary shares of 20p each in the Company. Following this exercise, Mr Rogers now holds an interest in 191,329 shares of the Company representing 0.1636% of the issued share capital of the Company.

·; Mr Eric Dijkstra exercised and sold 30,569 nil cost options under the PSP and exercised 15,345 nil cost options under the SMP. He subsequently disposed of 7,980 of these shares at 336p to meet the tax liability resulting from the exercise. Following these exercises, Mr Dijkstra now holds an additional 7,365 ordinary shares of 20p each in the Company. Following this exercise, Mr Dijkstra now holds an interest in 28,647 shares of the Company representing 0.0244% of the issued share capital of the Company.

·; Mr Carl Wayand exercised 70,309 nil cost options under the PSP and 29,251 nil cost options under the SMP. He subsequently disposed of 49,781 of these shares at 336p to meet the tax liability resulting from the exercise. Following these exercises, Mr Wayand now holds an additional 49,779 ordinary shares of 20p each in the Company. Following this exercise, Mr Wayand now holds an interest in 89,084 shares of the Company representing 0.0761% of the issued share capital of the Company.

·; Mr Ralf Hellwig exercised 76,423 nil cost options under the PSP and 30,372 nil cost options under the SMP. He subsequently disposed of 50,910 of these shares at 336p to meet the tax liability resulting from the exercise. Following these exercises, Mr Hellwig now holds an additional 55,885 ordinary shares of 20p each in the Company. Following this exercise, Mr Hellwig now holds an interest in 87,226 shares of the Company representing 0.0745% of the issued share capital of the Company.

·; Mr Nigel Trend exercised 51,877 nil cost options under the PSP and 64,888 nil cost options under the SMP. He subsequently disposed of 60,739 of these shares at 336p to meet the tax liability resulting from the exercise. Following these exercises, Mr Trend now holds an additional 56,026 ordinary shares of 20p each in the Company. Following this exercise, Mr Trend now holds an interest in 134,727 shares of the Company representing 0.1152% of the issued share capital of the Company.

In addition, the Company has received the following Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DR3.1.4R(1)

Name of Directors / PDMRs: Ian Fraser, Paul Thwaite, Chris Short, Ian Ritchie

·; The Company was notified on 19 March 2012 that Mr Ian Fraser and a connected party disposed of 42,000 ordinary shares of 20p each in the Company at 338p per share on 19 March 2012. Following this disposal, Mr Fraser now holds an interest in 1,323,876 shares of the Company representing 1.1320% of the issued share capital of the Company in addition to the nil cost options referred to above.

·; The Company was notified on 19 March 2012 that Mr Paul Thwaite disposed of 5,100 ordinary shares of 20p each in the Company at 338p per share on 19 March 2012. The Company also received notification on 19 March 2012 that Mr Paul Thwaite and a connected party bought 4,040 shares at a price of 324.9p on 13 March 2012. Following this sale and purchase, Mr Thwaite holds an interest in 950,559 shares of the Company representing 0.8128% of the issued share capital of the Company in addition to the nil cost options referred to above.

·; The Company was also notified on 19 March 2012 that Mr Christopher Short and a connected party disposed of 15,300 ordinary shares of 20p each in the Company at 338p per share on 19 March 2012. Following this sale, Mr Short now holds an interest in 249,258 shares of the Company representing 0.2131% of the issued share capital of the Company in addition to the nil cost options referred to above.

·; The Company also received notification on 19 March 2012 that Mr Ian Ritchie and a connected party disposed of 10,000 ordinary shares of 20p each in the Company at 338p per share on 19 March 2012. Following the sale Mr Ritchie now holds an interest in 105,042 shares of the Company representing 0.0898% of the issued share capital of the Company in addition to the nil cost options referred to above.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Deputy Company Secretary

0161 902 5573

20 March 2012