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

The Company was notified on 25 March 2014 that on 24 March 2014 Mr Trend had purchased 3,997 ordinary shares of 20p each in the Company at a price of 477.625p per share. Following this transaction, Mr Trend's total interest in the issued share capital of the Company has increased to 103,997 shares of 20p each representing 0.0088% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

26 March 2014