BRAM.L Regulatory News (BRAM)

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

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DTR3.1.4R(1)

Name of Director/ PDMR or connected persons: Mr Ian Ritchie and a person connected to Mr Ian Ritchie

·; The Company also received notification on 18 April 2013 that Mr Ritchie and a person connected to Mr Ian Ritchie sold 41,938 ordinary shares of 20p each in the Company at an average price of 338.10p per share on 17 April 2013. Following this sale, Mr Ritchie and a person connected to Mr Ritchie now holds an interest in 59,796 shares of the Company representing 0.05% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Deputy Company Secretary

0161 902 5573

19 April 2013