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: Charles Irving-Swift

·; Brammer plc was notified on 15 October 2010 that Mrs Cecile Irving-Swift (a Connected Person to Mr Irving-Swift), purchased 5000 ordinary shares of 20p each in the Company at 202.50p per share on 15 October 2010. Following this purchase, Mr Irving-Swift through a Connected Person now holds an interest in 5000 ordinary shares of the Company representing 0.005% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Graham Jones

Deputy Company Secretary

0161 902 5573

15 October 2010