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: Nigel Trend and a person connected to Mr Trend

On 25 April Mr Nigel Trend and a connected party bought and sold shares which resulted in a net disposal of 34,747 shares at an average price of 359.13p per share. Following these transactions, Mr Trend now holds an interest in 100,000 shares of the Company representing 0.0855% 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

26 April 2012