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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