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: Ralf Hellwig

·; The Company was notified on 2nd April 2012 that Mr Ralf Hellwig disposed of 60,000 ordinary shares of 20p each in the Company at 336p per share on 2nd April 2012. Following this disposal, Mr Hellwig now holds an interest in 27,226 shares of the Company representing 0.02% 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

3rd April 2012