Block listing Interim Review

Name of applicant:

Brooks Macdonald Group plc

Name of scheme:

The Brooks Macdonald Approved Share Save Scheme and The Brooks Macdonald Company Share Option Plan

Period of return:

From:

07 January 2020

To:

07 June 2020

Balance of unallotted securities under scheme(s) from previous return:

3,655

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

75,104

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

12,271

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

66,488

Name of contact:

Ben Thorpe, Group Finance Director

Telephone number of contact:

020 7659 3492