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 31 July 2015 that on 31 July Mr Trend and a person connected to Mr Trend purchased a total of 2,449 ordinary shares of 20p each in the Company at an average price of 328p per share.

Following these transactions, the total interest of Mr Trend and a person connected to Mr Trend in the issued share capital of the Company has increased to 123,816 ordinary shares of 20p each representing 0.09568% 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

3 August 2015