Employee Benefit Trust Dealings

Brooks Macdonald Group PLC

(the "Company")

Employee Benefit Trust Dealings

On 24 April 2018 the Company was notified by RBC cees Trustee Limited as trustees of the Brooks Macdonald Employee Benefit Trust (the "EBT"), that the EBT transferred 10 ordinary shares of 1 pence in the Company ("Shares") to meet employee awards under the 2016 Long Term Incentive Scheme (the "Scheme").

Following this transfer the EBT now holds 169,610 ordinary shares, representing 1.23% of the Company's current voting rights.

The EBT is a discretionary trust for the benefit of employees of the Company and its subsidiaries, who have been granted awards under the Scheme.