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 person: Mr Neil Rogers and a person connected to Mr Rogers

The Company was notified on 28 March 2014 that on 28 March 2014 a person connected to Mr Rogers disposed of 12,000 ordinary shares of 20p each in the Company at a price of 485.00p per share. Following this transaction, Mr Rogers and a person connected to Mr Rogers now hold an interest in the issued share capital of the Company of 271,575 shares of 20p each representing 0.23% 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

28 March 2014