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 or connected person: Mr Bill Whiteley and a person connected to Mr Whiteley

·; Brammer plc was notified on 21 May 2012 that Mr Bill Whiteley jointly purchased with a connected person, 5,775 ordinary shares of 20p each in the Company at 287.73p per share on 21 May 2012. Following this purchase, Mr Whiteley and a connected person now holds an interest in 50,775 ordinary shares of the Company representing 0.0434% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steve Hodkinson

Deputy Company Secretary

0161 902 5573

22 May 2012