Last checked at 16 Jan 2018 12:42
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company has received notice that, on 12 January 2018, employees, including a PDMR (Simon Broomfield - see detail below), exercised options over a total of 4,605 ordinary shares under the Company's existing 2014 Long Term Incentive Scheme ("LTIS") Award.
No new ordinary shares have been issued to satisfy the LTIS awards. Following the exercise of options, the Brooks Macdonald Group Employee Benefit Trust (the "EBT") has transferred 4,605 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 187,719 ordinary shares, representing 1.4% of the Company's current voting rights.
The Company has also received notice that, on 12 January 2018, Simon Broomfield, has transacted in ordinary shares of 1p each in the Company (details below).
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||
a)
| Name
| Simon Broomfield | ||
2
| Reason for the notification
| |||
a)
| Position/status
| Company Secretary | ||
b)
| Initial notification /Amendment
| Initial notification | ||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||
a)
| Name
| Brooks Macdonald Group plc | ||
b)
| LEI
| 213800WRDF8LB8MIEX37 | ||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||
a)
| Description of the financial instrument, type of instrument | Options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
| ||
Identification code | BRK
ISIN GB00B067N833 | |||
b)
| Nature of the transaction
| Exercised options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS scheme | ||
c)
|
Price(s) and volume(s) |
Volumes exercised:
LTIS: 709
Exercise Prices:
LTIS: £0.01
| ||
| ||||
d)
| Aggregated information | Aggregated volume: 709 options | ||
Aggregated price: n/a | ||||
e)
| Date of the transaction
| 12 January 2018
| ||
f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
| ||
Identification code | BRK
ISIN GB00B067N833 | |||
b)
| Nature of the transaction
| Sold 709 Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS scheme | ||
c)
|
Price(s) and volume(s) |
Volume: 709
Price: £19.46
| ||
| ||||
d)
| Aggregated information | Aggregated volume: n/a
| ||
Aggregated price: n/a | ||||
e)
| Date of the transaction
| 12 January 2018
| ||
f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||
Enquiries:
Brooks Macdonald Group PLC | |
Caroline Connellan, Chief Executive | +44 (0)20 7499 6424 |
Simon Jackson, Finance Director | |
Peel Hunt LLP | |
Guy Wiehahn | +44 (0)20 7418 8900 |