Board Appointment

About this update from Brooks Macdonald Group Plc

14 November 2024 BROOKS MACDONALD GROUP PLC (the "Company") Board Appointment Further to the announcement on 12 September 2024, Brooks Macdonald Group plc is pleased to confirm that Katherine Jones has been appointed to the Company's Board of Directors, with immediate effect. Enquiries:   Brooks Macdonald Group plc Andrea Montague, CEO   +44 (0)20 7927 4816                     Singer Capital Markets (Nominated Adviser and Broker) Charles Leigh-Pemberton / James Moat   +44 (0) 20 7496 3000     Investec Bank (Joint Broker) Christopher Baird / David Anderson   +44 (0) 20 7597 5970    LEI: 213800WRDF8LB8MIEX37       Disclosure under Schedule 2 (g) of the AIM Rules for Companies Katherine Louise Jones (nee Barker), aged 43, holds/has held the following directorships/partnerships in the last five years:   Current Directorships / Partnerships Previous Directorships / Partnerships Metropolitan Police Friendly Society Ltd IH (Jersey) Limited Impala Loan Company 1 Limited Pearl Assurance Group Holdings Limited Pearl Group Holdings (No. 2) Limited Pearl Life Holdings Limited Pearl Group Services Limited PGH CA Limited Phoenix Group Management Services Limited Phoenix Group Management Services Limited (Ireland) Phoenix Life Assurance Europe Designated Activity Company Phoenix Wealth Holdings Limited Phoenix SCP Limited Prudential (US Holdco 1) Ltd Prudential Africa Holdings Ltd Prudential Capital PLC Prudential Corporation Holdings Ltd Prudential Holdings Ltd Prudential Services Ltd ReAssure Companies Services Limited ReAssure Midco Limited Reassure UK Services Limited Scottish Mutual Assurance Limited SLFC Services Company (UK) Limited Standard Life Assets and Employee Services Limited Standard Life International Designated Activity Company Standard Life Lifetime Mortgages Standard Life Mortgages Limited    

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