RNS Number : 6709O

Brooks Macdonald Group PLC

13 June 2022

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company was informed that on 13 June 2022 Dagmar Kershaw, a Non-Executive Director of the Company, purchased 840 shares in the Company at a price of 2360p per share.

 The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

 1

 Details of PDMR / person closely associated

 a)

Name

Dagmar Kershaw

 2.

 Reason for the notification

 a)

Position / Status

Non-Executive Director

 b)

 Initial notification / Amendment

Initial notification

 3.

  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a)

  Name

Brooks Macdonald Group plc

 b)

  LEI

213800WRDF8LB8MIEX37

 4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 a)

 Description of the financial instrument, type of instrument    

Identification code

Ordinary shares of 1p each

BRK

ISIN:GB00B067N833

 b)

 Nature of the transaction

Purchase of ordinary shares of 1p each in the Company

 c)

 Price (pence) and volume

Price(s)	Volume(s)
2360p	840

 d)

 Aggregated information

-      Aggregated volume

840

-      Price (pence)

2360p

 e)

 Date of the transaction

13/06/2022

 f)

 Place of the transaction

London Stock Exchange

Enquiries:

Brooks Macdonald Group plc
Andrew Shepherd, Group CEO	+44 (0)20 7659 3492
Ben Thorpe, Chief Financial Officer	+44 (0)20 7659 3492
Peel Hunt LLP
Rishi Shah / John Welch	+44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

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