Brooks Macdonald Group plc
(the "Company")
Director / PDMR Shareholding
The Company was informed that on 30 and 31 December 2024 the following Directors of the Company purchased shares in the Company in the amounts and at the prices shown below.
| Director | Number of Shares Purchased | Average Price per share |
| Maarten Slendebroek | 1,375 | 1660 |
| Andrea Montague | 8,000 | 1660 |
| Katherine Jones | 3,231 | 1660 |
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
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| 1 | Details of PDMR / person closely associated | ||||||||||
| a) | Name | Andrea Montague | |||||||||
| 2. | Reason for the notification | ||||||||||
| a) | Position / Status | CEO | |||||||||
| 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 | Ordinary shares of 1p each
BRK ISIN:GB00B067N833 | |||||||||
| b) | Nature of the transaction | Purchase of ordinary shares of 1p each in the Company
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| c) | Price (pence) and volume |
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| d) | Aggregated information - Aggregated volume
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As above | |||||||||
| | - Price (pence) | | |||||||||
| e) | Date of the transaction |
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| f) | Place of the transaction | London Stock Exchange | |||||||||
| 1 | Details of PDMR / person closely associated | |||||||||||||
| a) | Name | Katherine Jones | ||||||||||||
| 2. | Reason for the notification | |||||||||||||
| a) | Position / Status | CFO | ||||||||||||
| 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 | Ordinary shares of 1p each
BRK ISIN:GB00B067N833 | ||||||||||||
| b) | Nature of the transaction | Purchase of ordinary shares of 1p each in the Company
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| c) | Price (pence) and volume |
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| d) | Aggregated information - Aggregated volume
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| | - Price (pence) | | ||||||||||||
| e) | Date of the transaction |
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| f) | Place of the transaction | London Stock Exchange | ||||||||||||
Enquiries:
| Brooks Macdonald Group plc | +44 (0)20 7927 4816 |
| Andrea Montague, CEO Katherine Jones, CFO
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| Singer Capital Markets (Nominated Adviser and Joint Broker) Charles Leigh-Pemberton / James Moat
| +44 (0)20 7496 3000 |
| Investec Bank plc (Joint Broker) Chris Baird / David Anderson
| +44 (0)20 7597 4000
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LEI: 213800WRDF8LB8MIEX37
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