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 PDMR: Steven Hodkinson

The Company was notified on 12 December 2012 that Mr Steven Hodkinson purchased 7,947 ordinary shares of 20p each in the Company at 304.4856p per share on 12 December 2012. Following this purchase, Mr Hodkinson holds an interest of 16,799 shares of the Company representing 0.0143% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

12 December 2012