PDMR Shareholding

About this update from Brooks Macdonald Group Plc

Brooks Macdonald Group PLC (the "Company")   PDMR Shareholding   The Company was informed on 20 August 2024 that, 1,201 ordinary shares of 1 pence each in the Company ("Shares") were purchased on behalf of Andrew Shepherd, Chief Executive Officer, on 10 May 2024 following an administrative error at a price of £20.14 per Share. Following the purchase, Andrew Shepherd holds 39,733 ordinary shares, equivalent to 0.24% of the Company's issued share capital.    Enquiries:   Brooks Macdonald Group plc Andrew Shepherd, CEO   +44 (0)20 7927 4816 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 4000       LEI: 213800WRDF8LB8MIEX37     The notification below, made in accordance with the UK Market Abuse Regulation, provides further details:   1. Details of the person discharging managerial responsibilities / person closely associated (a) Name Andrew Shepherd 2. Reason for the notification (a) Position/status Chief Executive Officer, PDMR (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   Transaction 1 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     Purchase of Ordinary shares of 1 pence each   ISIN: GB00B067N833  (b) Nature of the transaction P urchase of Ordinary Shares of 1 pence each (c) Price(s) and volume(s) Volume : 1,201 Price(s):  £ 20.14   (d) Aggregated information Aggregated volume: 1,201 Aggregated price: £20.14 Date of the transaction 10 May 2024 Place of the transaction London Stock Exchange, AIM Market  

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