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Last checked at 
22 May 2018 09:26
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
The Company announces that as part of its approved Save As You Earn ("SAYE") Scheme the following options to subscribe for ordinary shares of 1p each in the Company were granted on 14 May 2018.
Under the Company's 2018 SAYE Scheme (the "2018 SAYE") which was made available to all Group employees, a total of 213 employees including five PDMRs, have applied to participate, resulting in the grant of options to subscribe for an aggregate of 118,741 Ordinary Shares (the "2018 SAYE Options").
The 2018 SAYE Options each have an exercise price, calculated in accordance with the rules of scheme, of £14.94 (representing a discount of 20% to the mid-market closing price on 26 April 2018, being the last practicable day prior to the invitation to participate in the 2018 SAYE being made). Subject to the rules of 2018 SAYE, participants will be able to exercise their 2018 SAYE options within 6 months commencing from 14 May 2021.
Pursuant to the 2018 SAYE, the following PDMRs of the Company applied to participate, and have been granted 2018 SAYE Options in the amounts shown below:
PDMR | SAYE OPTIONS | |
Andrew Shepherd | 1,204 | |
Nicholas Holmes | 1,204 | |
Richard Spencer | 1,204 | |
Darren Zaman | 1,204 | |
Steve Chhoker | 602 |
ANNEX
The notifications below, made in accordance with the EU Market Abuse Regulation, provide further details in relation to the grant of 2018 SAYE Options to the PDMRs:
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Andrew Shepherd |
2. | Reason for the notification | |
(a) | Position/status | Deputy Chief Executive Officer |
(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
Identification code
| Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE |
(c) | Price(s) and volume(s) | Volume granted: 1,204 Exercise Price(s): £14.94 |
(d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
Date of the transaction | 14 May 2018 | |
Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Nicholas Holmes |
2. | Reason for the notification | |
(a) | Position/status | Managing Director of UKIM |
(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
Identification code
| Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE |
(c) | Price(s) and volume(s) | Volume granted: 1,204 Exercise Price(s): £14.94 |
(d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
Date of the transaction | 14 May 2018 | |
Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Richard Spencer |
2. | Reason for the notification | |
(a) | Position/status | Chief Investment Officer |
(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
Identification code
| Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE |
(c) | Price(s) and volume(s) | Volume granted: 1,204 Exercise Price(s): £14.94 |
(d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
Date of the transaction | 14 May 2018 | |
Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Darren Zaman |
2. | Reason for the notification | |
(a) | Position/status | BMI Chief Executive Officer |
(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
Identification code
| Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE |
(c) | Price(s) and volume(s) | Volume granted: 1,204 Exercise Price(s): £14.94 |
(d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
Date of the transaction | 14 May 2018 | |
Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Steve Chhoker |
2. | Reason for the notification | |
(a) | Position/status | Interim Head Of Finance |
(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
Identification code
| Options granted over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the 2018 SAYE |
(c) | Price(s) and volume(s) | Volume granted: 602 Exercise Price(s): £14.94 |
(d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
Date of the transaction | 14 May 2018 | |
Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
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