Brooks Macdonald Group plcLSE: BRK

PDMR Shareholding

· Issued by 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

Purchase 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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