Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") in accordance with the UK Market Abuse Regulations.
On 25 September 2025, pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the Company granted nil price options over ordinary shares of 1 pence each in Company to the following PDMRs under the Plan (the "Deferred Bonus Plan Awards"):
| PDMR |
Number of Shares Over Which Deferred Bonus Plan Awards are Granted |
| Andrea Montague |
10,243 |
| Katherine Jones |
5,567 |
| Robin Eggar |
3,477 |
The Deferred Bonus Plan Awards vest and become exercisable in three equal tranches on 25 September 2026, 25 September 2027 and 25 September 2028. There are no performance conditions or holding periods associated with the DBP Awards.
As at today's date, these Deferred Bonus Plan Awards together represent 0.12% of the total voting rights of the Company.
ANNEX
The notification below, made in accordance with the UK Market Abuse Regulations, provides further details:
| 1. |
Details of the person discharging managerial responsibilities / person closely associated |
|
| (a) |
Name |
Andrea Montague |
| 2. |
Reason for the notification |
|
| (a) |
Position/status |
Chief Executive Officer |
| (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
|
Options over ordinary shares of 1 pence each
ISIN: GB00B067N833 |
| (b) |
Nature of the transaction |
Grant of nil price options over the ordinary shares of 1 pence each in the Company |
| (c) |
Price(s) and volume(s) |
Volume granted: 10,243 Exercise Price(s): Nil |
| (d) |
Aggregated information |
Aggregated volume: n/a Aggregated price: n/a |
| |
Date of the transaction |
2 5 September 2025 |
| |
Place of the transaction |
Outside a trading venue |
| 1. |
Details of the person discharging managerial responsibilities / person closely associated |
|
| (a) |
Name |
Katherine Jones |
| 2. |
Reason for the notification |
|
| (a) |
Position/status |
Chief Financial Officer |
| (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
|
Options over ordinary shares of 1 pence each
ISIN: GB00B067N833 |
| (b) |
Nature of the transaction |
Grant of nil price options over the ordinary shares of 1 pence each in the Company |
| (c) |
Price(s) and volume(s) |
Volume granted: 5,567 Exercise Price(s): Nil |
| (d) |
Aggregated information |
Aggregated volume: n/a Aggregated price: n/a |
| |
Date of the transaction |
25 September 2025 |
| |
Place of the transaction |
Outside a trading venue |
| 1. |
Details of the person discharging managerial responsibilities / person closely associated |
|
| (a) |
Name |
Robin Eggar |
| 2. |
Reason for the notification |
|
| (a) |
Position/status |
Chief Commercial Officer |
| (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
|
Options over ordinary shares of 1 pence each
ISIN: GB00B067N833 |
| (b) |
Nature of the transaction |
Grant of nil price options over the ordinary shares of 1 pence each in the Company |
| (c) |
Price(s) and volume(s) |
Volume granted: 3,477 Exercise Price(s): Nil |
| (d) |
Aggregated information |
Aggregated volume: n/a Aggregated price: n/a |
| |
Date of the transaction |
25 September 2025 |
| |
Place of the transaction |
Outside a trading venue |
Enquiries:
| Brooks Macdonald Group plc |
|
| Andrea Montague, CEO Katherine Jones, CFO Eva Hatfield, Director of Investor Relations |
+44 (0)7418 923 061 |
| |
|
| Singer Capital Markets (Nominated Adviser and Joint Broker) Charles Leigh-Pemberton / James Moat
|
+44 (0)20 7496 3000 |
| Investec Bank plc (Joint Broker) Christopher Baird / David Anderson
|
+44 (0)20 7597 4000
|
LEI: 213800WRDF8LB8MIEX37
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