Brooks Macdonald Regulatory News (BRK)

Brooks Macdonald Group PLC

(the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

The Company it has posted its Annual Report and Accounts for the year ended 30 June 2018 (the 'Annual Report') together with a separate Notice of Annual General Meeting and Proxy Form to shareholders.

The Annual Report and Notice of Annual General Meeting are available on the Company's website.

The Company will hold its Annual General Meeting at 9.30am on 31 October 2018 at 72 Welbeck Street, London, WIG 0AY.

Enquiries to:

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 £12.4bn as at 30 June 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 twelve offices across the UK and the Channel Islands including London, Hampshire, Leamington Spa, Manchester, Taunton, Tunbridge Wells, York, Scotland, Wales, Jersey, and Guernsey.

LEI: 213800WRDF8LB8MIEX37