Brooks Macdonald Regulatory News (BRK)

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Darren Zaman

2.

Reason for the notification

(a)

Position/status

 CEO of BMI

(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

Transaction 1

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

Identification code

Ordinary shares of 1pence each

BRK

 ISIN GB00B067N833 

(b)

Nature of the transaction

Acquisition of shares pursuant to the exercise of awards under the Brooks Macdonald 2013, 2014 and 2015 Long Term Incentive Schemes

(c)

Price(s) and volume(s)

Volume granted: 1,742

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a

Date of the transaction

2 November 2018

Place of the transaction

Outside of a main market

Brooks Macdonald Group PLC

Caroline Connellan, Chief Executive

+44 (0)20 7499 6424

Peel Hunt LLP

Guy Wiehahn

+44 (0)20 7418 8900