Director/PDMR Shareholding

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

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DR3.1.4R(1)

Name of Director/ PDMR: Paul Thwaite

The Company was notified on 21 February 2013 that Mr Paul Thwaite sold 5,500 ordinary shares of 20p each in the Company at 340p per share on 20 February 2013. Following this purchase, Mr Thwaite holds an interest of 1,049,150 shares of the Company representing 0.8951% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

21 February 2013