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: Ian Fraser and a person connected to Mr Fraser

The Company was notified on 14 March 2013 that a person connected to Mr Fraser sold 10,000 ordinary shares of 20p each in the Company at an average of 376.75p per share on 14 March 2013. Mr Fraser and a person connected to Mr Fraser now hold an interest in 1,345,151 shares of the Company representing 1.144% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

15 March 2013