Director/PDMR Shareholding

Brammer plc ("the Company") - Director/PDMR Shareholding

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DR3.1.4R(1)

Name of Director/ PDMR: Paul Thwaite

The Company was notified on 5 August 2013 that Mr Paul Thwaite sold 24,277 ordinary shares of 20p each in the Company at a price of 415p per share on 5 August 2013. Following this purchase, Mr Thwaite and persons connected to Mr Thwaite now hold an interest in 1,024,873 shares of the Company representing 0.8722% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

5 August 2013