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Directorate Change

28 May 2021 07:00

RNS Number : 1085A
Brooks Macdonald Group PLC
28 May 2021
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28 May 2021

BROOKS MACDONALD GROUP PLC

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Directorate change

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Following the announcement on 17 May that Caroline Connellan had resigned as CEO, Brooks Macdonald Group plc ("The Group") announces that Ms Connellan has formally stepped down from the Board with immediate effect.

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Enquiries to:

Brooks Macdonald Group plc

Andrew Shepherd, Group CEO designate

Ben Thorpe, Group Finance Director

www.brooksmacdonald.com

020 7659 3492

Peel Hunt LLP (Nominated Adviser and Broker)

Rishi Shah / John Welch

020 7418 8900

FTI Consulting

Ed Berry / Laura Ewart / Katherine Bell

brooksmacdonald@fticonsulting.com

07703 330199 / 07711 387085 / 07976 870961

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Notes to editors

Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary Funds under Management of Β£15.6 billion as at 31 March 2021.

Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management, and acts as fund manager to a range of onshore and international funds.

The Group has twelve offices across the UK and the Channel Islands including London, East Anglia, Hampshire, Leamington Spa, Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales, Jersey and Guernsey.

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LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com / @BrooksMacdonald

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