Last checked at 23 Mar 2018 17:53
Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company has received notice that, on 20 March 2018 and 21 March 2018, employees, including certain PDMRs (Chris Macdonald and Caroline Connellan - see detail below), exercised options over a total of 11,920 ordinary shares under the Company's existing Long Term Incentive Scheme ("LTIS").
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 11,920 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 174,841 ordinary shares, representing 1.3% of the Company's current voting rights.
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
| Chris Macdonald | ||
2
| Reason for the notification
| |||
a)
| Position/status
| Deputy Chairman | ||
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 one pence per share in Brooks Macdonald Group plc
| ||
Identification code | BRK
ISIN GB00B067N833 | |||
b)
| Nature of the transaction
| Exercised options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc under the LTIS scheme | ||
c)
|
Price(s) and volume(s) |
Volumes exercised:
LTIS: 7,491
Exercise Prices:
LTIS: £0.01
| ||
| ||||
d)
| Aggregated information | Aggregated volume: 7,491 options | ||
Aggregated price: n/a | ||||
e)
| Date of the transaction
| 20 March 2018
| ||
f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||
a)
| Name
| Caroline Connellan | ||
2
| Reason for the notification
| |||
a)
| Position/status
| Chief Executive | ||
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 one pence per share in Brooks Macdonald Group plc
| ||
Identification code | BRK
ISIN GB00B067N833 | |||
b)
| Nature of the transaction
| Exercised options over Ordinary Shares of one pence per share in Brooks Macdonald Group plc under the LTIS scheme | ||
c)
|
Price(s) and volume(s) |
Volumes exercised:
LTIS: 4,163
Exercise Prices:
LTIS: £0.01
| ||
| ||||
d)
| Aggregated information | Aggregated volume: 4,163 options | ||
Aggregated price: n/a | ||||
e)
| Date of the transaction
| 21 March 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 |