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: Mr Paul Thwaite

The Company was notified on 12th August 2015 that on the 12th August 2015 Mr Thwaite purchased 7,411 ordinary shares of 20p each in the Company into his ISA at a price of 287.66p per share. Following this transaction, Mr Thwaite's total interest in the issued share capital of the Company has increased to 555,937 ordinary shares of 20p each representing 0.4296% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

13th August 2015