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: Mr Paul Thwaite

The Company was notified on 26th September 2013 that on 25th September 2013 Mr Thwaite, as part of a divorce settlement, exercised:

· 288,054 nil cost option awards granted in March 2009 over the Company's ordinary shares of 20p each under the Company's Performance Share Plan ("PSP") and which vested in March 2012 following the achievement of the relevant performance targets under the PSP scheme; and

· 74,237 nil cost option awards granted in March 2009 over the Company's ordinary shares of 20p each under the Company's Share Matching Plan ("SMP") and which vested in March 2012 following the achievement of the appropriate performance targets under the SMP scheme.

Mr Thwaite subsequently disposed of all 362,291 of these shares at an average price of 460p per share.

Following these transactions, Mr Thwaite's interest in the Company's issued share capital remains at 1,024,873 ordinary shares of 20p each representing 0.8685% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

26 September 2013