Director/PDMR Shareholding

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

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DTR3.1.4R(1)

Name of PDMR or connected persons: Mr Nigel Trend and a person connected to Mr Trend

The Company was notified on 23 May 2014 that on 23 May 2014:

· Mr Trend disposed of 4,598 ordinary shares of 20p each in the Company at an average price of 474.21p per share;

· Mr Trend purchased 2,469 ordinary shares of 20p each in the Company into his ISA at an average price of 478.80p per share;

· Mr Trend purchased 3,098 ordinary shares of 20p each in the Company into his SIPP at an average price of 478.80p per share; and

· A person connected to Mr Trend purchased 316 ordinary shares of 20p each in the Company into their SIPP at an average price of 478.80p per share.

Following these transactions, the total interest of Mr Trend and a person connected to Mr Trend in the issued share capital of the Company has increased to 115,000 ordinary shares of 20p each representing 0.08893% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

Brammer plc

01565 756804

23rd May 2014