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 Charles Irving-Swift and a person connected to Mr Irving-Swift

The Company was notified on 9th March 2016 that on 9th March 2016 a person connected to Mr Irving-Swift purchased 8,000 ordinary shares of 20p each in the capital of the Company at a price of 166.81p per share. Following this transaction, the total interest held by Mr Irving-Swift and a person connected to Mr Irving-Swift in the issued share capital of the Company has increased to 15,000 ordinary shares of 20p each, representing 0.011% 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

9th March 2016