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 PDMR: Duncan Magrath

· The Company was notified on 20 May 2015 that Mr Duncan Magrath purchased 3,000 ordinary shares of 20p each in the Company at 309p per share on 20 May 2015. Following this purchase, Mr Magrath now holds an interest in 8,000 shares of the Company representing 0.006% 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

20 May 2015