BRAM.L Regulatory News (BRAM)

Brammer plc ("the Company") - Director / PDMR Shareholding

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DTR3.1.4R(1)

Name of Director / PDMR or connected persons: Mrs Andrea Abt

The Company was notified on 13th August 2015 that on the 13th August 2015 Mrs Abt purchased 3,000 ordinary shares of 20p each in the Company at a price of 289.51767p per share. Following this transaction, Mrs Abt's total interest in the issued share capital of the Company has increased to 8,000 ordinary shares of 20p each representing 0.0061% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

13th August 2015