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 Director/ PDMR or connected persons: Ian Fraser and a person connected to Mr Fraser

The Company was notified on 28 June 2012 that Mr Ian Fraser and a person connected to Mr Fraser purchased 41,275 ordinary shares of 20p each in the Company at an average of 257p per share on 28 June 2012. Mr Fraser and a person connected to Mr Fraser now hold an interest in 1,355,151 shares of the Company representing 1.1562% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Deputy Company Secretary

0161 902 5573

28 June 2012