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: Mr Paul Thwaite

The Company was notified on 5 August 2014 that on 5 August 2014 Mr Thwaite purchased 4,220 ordinary shares of 20p each in the Company into his ISA at a price of 438.61p per share. Following this transaction, Mr Thwaite's total interest in the issued share capital of the Company has increased to 1,043,026 ordinary shares of 20p each representing 0.8066% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

6 August 2014