Block listing Interim Review

Name of applicant:

Brooks Macdonald Group plc

Name of scheme:

The Brooks Macdonald Approved Share Save Scheme

Period of return:

From:

19 December 2018

To:

18 June 2019

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

14,639

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):

n/a

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

4,481

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

10,158

Name of contact:

Ben Thorpe, Group Finance Director

Telephone number of contact:

020 7499 6424

Name of applicant:

Brooks Macdonald Group plc

Name of scheme:

The Brooks Macdonald Company Share Option Plan

Period of return:

From:

19 December 2018

To:

18 June 2019

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

20,027

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):

n/a

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

4,826

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

15,201

Name of contact:

Ben Thorpe, Group Finance Director

Telephone number of contact:

020 7499 6424

Brooks Macdonald Group PLC

Caroline Connellan, Chief Executive

+44 (0)20 7499 6424

Ben Thorpe, Group Finance Director

+44 (0)20 7499 6424

Peel Hunt LLP

Guy Wiehahn

+44 (0)20 7418 8900