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 or connected persons: Paul Thwaite

The Company was notified that on 6 August 2012 Mr Paul Thwaite had purchased a total number of 104,091 ordinary shares of 20p each in the Company at an average price of 229p per share. Following this purchase, Mr Thwaite now holds an interest in 1,054,650 shares of the Company representing 0.8998% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

0161 902 5573

9 August 2012