RNS Number : 3347G
Brooks Macdonald Group PLC
30 September 2024
 

Brooks Macdonald Group PLC

(the "Company")

 

Director/PDMR Shareholding

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") in accordance with the UK Market Abuse Regulations. 

 

On 30 September 2024, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") nil price options over Shares to the following PDMRs under the Company's Deferred Bonus Plan (the "DBP Awards"):

 

PDMR

Number of Shares Over Which DBP Awards are Granted

Andrew Shepherd

7,863

Andrea Montague

7,402

Robin Eggar

4,867

 

The DBP Awards vest and become exercisable in three equal tranches on 30 September 2025, 30 September 2026 and 30 September 2027. There are no performance conditions or holding periods associated with the DBP Awards.

 

As at today's date, these Awards together represent 0.12% of the total voting rights of the Company.

 

 

ANNEX

The notification below, made in accordance with the UK Market Abuse Regulations, 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

(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

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

 

Options over ordinary shares of 1 pence each

 

ISIN: GB00B067N833 

(b)

Nature of the transaction

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 7,863

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2024


Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Andrea Montague

2.

Reason for the notification

(a)

Position/status

Chief Financial Officer

(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

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

 

Options over ordinary shares of 1 pence each

 

ISIN: GB00B067N833 

(b)

Nature of the transaction

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 7,402

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2024


Place of the transaction

Outside a trading venue

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Robin Eggar

2.

Reason for the notification

(a)

Position/status

Chief Commercial Officer 

(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

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

 

Options over ordinary shares of 1 pence each

 

ISIN: GB00B067N833

(b)

Nature of the transaction

Grant of nil price options over the ordinary shares of 1 pence each in the Company

(c)

Price(s) and volume(s)

Volume granted: 4,867

Exercise Price(s): Nil

(d)

Aggregated information

Aggregated volume: n/a

Aggregated price: n/a


Date of the transaction

30 September 2024


Place of the transaction

Outside a trading venue

 

 

 

Enquiries:

 

 

Brooks Macdonald Group plc


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

 

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