Brooks Macdonald Group PlcLSE: BRK

Annual Report and Notice of Annual General Meeting

· Issued by Brooks Macdonald Group Plc

Brooks Macdonald Group plc

("the Company")

Annual Report and Accounts and Notice of Annual General Meeting

The Company has posted its Annual Report and Accounts for the year ended 30 June 2024 (the "Annual Report") together with a separate Notice of Annual General Meeting to shareholders.

The Annual Report and Notice of Annual General Meeting are available on the Company's website.

The Company will hold its Annual General Meeting at 9.00am on Thursday, 24 October 2024 at its head office at 21 Lombard Street, London EC3V 9AH. The Notice of Annual General Meeting sets out the arrangements for the meeting and how shareholders may vote and ask questions. Any changes to the arrangements for our Annual General Meeting will be posted on our website.

Enquiries:

Brooks Macdonald Group plc

Andrea Montague, CEO Designate & Chief Financial Officer

  +44 (0)20 7927 4816

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 5970

LEI: 213800WRDF8LB8MIEX37