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 PDMR or connected persons: Mr Nigel Trend and a person connected to Mr Trend

The Company was notified on 23 September 2014 that on 23 September 2014 Mr Trend purchased 1,000 ordinary shares of 20p each in the Company at an average price of 399.301p per share.

Following this transaction, the total interest of Mr Trend and a person connected to Mr Trend in the issued share capital of the Company has increased to 118,453 ordinary shares of 20p each representing 0.09160% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

Brammer plc

01565 756804

24 September 2014