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 PDMRs: Jakob Alkil, Steven Hodkinson & Neil Rogers

·; The Company was notified on 14 March 2012 that Mr Jakob Alkil purchased 8,144 ordinary shares of 20p each in the Company at 329.72p per share on 12 March 2012. Following this purchase, Mr Alkil now holds an interest in 17,042 shares of the Company representing 0.01% of the issued share capital of the Company.

·; The Company was notified on 15 March 2012 that Mr Steven Hodkinson purchased 8,852 ordinary shares of 20p each in the Company at 328.1558p per share on 15 March 2012. Following this purchase, Mr Hodkinson holds an interest of 8,852 shares of the Company representing 0.007% of the issued share capital of the Company.

·; The Company was also notified on 14 March 2012 that Mr Neil Rogers sold 130,000 ordinary shares of 20p each in the Company at 327p per share on 14 March 2012. Following this sale, Mr Rogers now holds an interest in 26,000 shares of the Company representing 0.022% 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

15 March 2012