Brooks Macdonald Regulatory News (BRK)

Brooks Macdonald Group plc

(the "Company")

As at 31 January 2020, the Company's issued share capital consisted of 15,672,659 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"). There are no Ordinary Shares held in Treasury.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA Disclosure and Transparency Rules.

Enquiries:

LEI: 213800WRDF8LB8MIEX37