Brooks Macdonald Group PLC Director/PDMR Shareholding (7387O)

TIDMBRK

RNS Number : 7387O

Brooks Macdonald Group PLC

09 November 2016

09 November 2016

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company has received notice today that Nick Holmes, Group Director, has exercised Enterprise Management Incentive Scheme ("EMI") options over 6,000 ordinary shares of 1 pence per share in the Company ("Ordinary Shares") (the "Option Shares") at an exercise price of 290.5 pence per Ordinary Share.

Application is today being made to the London Stock Exchange for the Option Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on, or around, 14 November 2016. The enlarged issued share capital of the Company following Admission to trading of the Option Shares will be 13,716,532 Ordinary Shares (the "Enlarged Issued Share Capital"). The figure of 13,716,532 may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Following this, Nick Holmes will have a beneficial interest in 61,995 Ordinary Shares in the Company, representing 0.5 per cent of the Enlarged Issued Share Capital.

Enquiries:

 
 Brooks Macdonald Group 
  PLC 
 Chris Macdonald, Chief 
  Executive                 [phone] 
 Simon Jackson, Finance 
  Director 
 
 
   Peel Hunt LLP 
 Guy Wiehahn                [phone] 
 
 
  1   Details of the person discharging managerial 
       responsibilities/person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                             Nick Holmes 
---  -------------------------------  --------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status                  Director 
---  -------------------------------  --------------------------- 
 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 
---  -------------------------------  --------------------------- 
 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                   Ordinary Shares of 1 
       the financial instrument,        pence per share in Brooks 
       type of instrument               Macdonald Group plc 
---  -------------------------------  --------------------------- 
      Identification                   BRK 
       code 
                                        ISIN GB00B067N833 
---  -------------------------------  --------------------------- 
 b)   Nature of the transaction        Exercise of 6,000 options 
                                        under the EMI of Brooks 
                                        Macdonald Group plc 
---  -------------------------------  --------------------------- 
 c)   Price(s) and volume(s)           Price(s) 290.5p 
                                        Volume(s) 6,000 
---  -------------------------------  --------------------------- 
 d)   Aggregated information 
---  -------------------------------  --------------------------- 
 e)   Date of transaction              07 November 2016 
---  -------------------------------  --------------------------- 
 f)   Place of transaction             London Stock Exchange 
                                        - AIM 
---  -------------------------------  --------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 09, 2016 04:33 ET (09:33 GMT)