Brooks Macdonald Regulatory News (BRK)

13 November 2018

BROOKS MACDONALD GROUP PLC

Directorate changes

Brooks Macdonald Group plc (the "Group"), the AIM listed UK investment management group, today announces Board and senior leadership changes.

After 22 years at Brooks Macdonald, Nick Holmes, Managing Director of UK Investment Management, has decided to step down from the Board on 30 November and will leave the Group at the end of the year. Nick has played a critical role in Brooks Macdonald's growth and success over the last two decades and has been a valued member of the leadership team.

Going forward, the UK Investment Management business will be co-led by Robin Eggar, Head of London, and John Wallace, Head of Regions, who will report directly to Chief Executive Caroline Connellan.

Chris Knight, Chairman of Brooks Macdonald, commented:

"I would like to thank Nick, whose contribution from the firm's early days and in particular his leadership of our UK investment management business since 2008 have been major factors in our success to date. His commitment, leadership and passion for Brooks Macdonald have significantly helped shape the business we are today."

ENDS

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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 (FUM) of £12.8bn as at 30 September 2018.

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 offshore investment management and acts as fund manager to regulated OEICs providing specialist funds in the property and structured return sectors.

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

www.brooksmacdonald.com / @BrooksMacdonald

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