Director/PDMR Shareholding

Brammer plc ("the Company")

Directors/PDMR Shareholdings

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons pursuant to DR 3.1.4R

Name of Director/PDMR: Steven Hodkinson

The Company was notified on 5 December 2014 that on 5 December Mr Steven Hodkinson purchased 861 ordinary shares of 20p each at a price of 311.74p per share. Following this transaction, Mr Hodkinson's interest in the issued share capital of the company has increased to 25,701 shares of 20p each, representing 0.019% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Brammer plc

Steven Hodkinson

Company Secretary

01565 756807

5 December 2014