Brooks Macdonald Group PlcLSE: BRK

Director Resignation and Chairman Confirmation

Brooks Macdonald Group plc

("the Company" or "Brooks Macdonald")

Director Resignation and Chairman Confirmation

Further to the Company's announcement on 27 November 2023, Brooks Macdonald is pleased to announce that Maarten Slendebroek has received regulatory approval and confirms that he will take over as Chairman with immediate effect. He succeeds Richard Price, Acting Chairman, who is stepping down from the Board, also with immediate effect.

Enquiries:

Brooks Macdonald Group plc

 Andrew Shepherd, CEO

 Andrea Montague, Chief Financial Officer

www.brooksmacdonald.com

020 7927 4816

 Singer Capital Markets Advisory LLP   (Nominated Adviser and Joint Broker)

 Charles Leigh-Pemberton/James Moat

 Investec Bank plc (Joint Broker)

 Bruce Garrow/David Anderson

020 7496 3000

​ 

020 7597 4000

 FTI Consulting

 Ed Berry/Katherine Bell

brooksmacdonald@fticonsulting.com

07703 330199 / 07976 870961

LEI: 213800WRDF8LB8MIEX37