Last checked at 21 Sep 2011 07:00

Brooks Macdonald Group PLC
(the "Company")
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Exercise of Options and Directors' Dealings
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The Company received notice on 19 September 2011 that a number of its employees exercised options over an aggregate 31,000 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the Company's Enterprise Management Scheme. Of these, the following directors of the Company exercised options over an aggregate 20,000 Ordinary Shares:
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Director | Number of options exercised | Date of grant | Exercise price | Number of Ordinary Shares held post exercise | % of Ordinary Share capital |
Chris Macdonald | 10,000 | 31 October 2005 | 155.5p | 968,103 | 8.95% |
Richard Spencer | 10,000 | 31 October 2005 | 155.5p | 898,853 | 8.31% |
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Pursuant to the exercise of these options, the Company has made application to the London Stock Exchange for 31,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 23 September 2011.
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Following this notification, the Company has 10,819,167 Ordinary Shares in issue.
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Enquiries:
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Brooks Macdonald Group PLC | |
Chris Macdonald, Chief Executive | +44 (0)20 7499 6424 |
Simon Jackson, Finance Director | |
Collins Stewart Europe Limited | |
Bruce Garrow | +44 (0)20 7523 8350 |
Sebastian Jones |
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