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)

Names of PDMR: Andrea Abt, Paul Boughton and Steven Hodkinson

· The Company was notified on 21 May 2015 that Mrs Andrea Abt purchased 5,000 ordinary shares of 20p each in the Company at 315p per share on 21 May 2015. Following this purchase, Mrs Abt now holds an interest in 5,000 shares of the Company representing 0.003% of the issued share capital of the Company.

· The Company was notified on 21 May 2015 that Mr Paul Bought sold 21,700 ordinary shares in the company at 305.5p per share on 21 May 2015. Following this transaction, Mr Boughton now holds an interest in 5,550 share of the Company representing 0.004% of the issued share capital of the Company.

· The Company was notified on 21 May 2015 that Mr Steven Hodkinson purchased 811 ordinary shares of 20p each in the Company at 308p per share on 21 May 2015. Following this purchase, Mr Hodkinson now holds an interest in 26,512 shares of the Company representing 0.020% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

21 May 2015