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: Mr Duncan Magrath

The Company was notified on 14th March 2016 that on 14th March 2016 Mr Magrath purchased 30,000 ordinary shares of 20p each in the capital of the Company at a price of 169.487p per share. Following this transaction, the total interest held by Mr Magrath in the issued share capital of the Company has increased to 38,000 ordinary shares of 20p each, representing 0.029% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steve Hodkinson

Company Secretary

Brammer plc

01565 756800

15th March 2016