Brooks Macdonald Group PLC Exercise of Options and PDMR Dealings (1533S)

TIDMBRK

RNS Number : 1533S

Brooks Macdonald Group PLC

28 September 2017

Brooks Macdonald Group plc

(the "Company")

Exercise of Options and PDMR Dealings

The Company has received notice that, on 27 September 2017, a PDMR, Simon Wombwell, exercised share options in accordance with the rules of the 2012 and 2013 LTIS scheme. In addition, an employee exercised share options in accordance with the rules of the 2010 LTIS scheme.

No new ordinary shares have been issued to satisfy the LTIS awards. Following the exercise of options, the Brooks Macdonald Group Employee Benefit Trust (the "EBT") has transferred 7,782 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 235,683 ordinary shares, representing 1.71% of the Company's current voting rights.

Enquiries:

 
 Brooks Macdonald Group 
  PLC 
 Caroline Connellan, 
  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                             Simon Wombwell 
---  -------------------------------  --------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status                  Group 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                    pence per share in Brooks 
       instrument, type                 Macdonald Group plc 
       of instrument 
---  -------------------------------  --------------------------- 
      Identification                   BRK 
       code 
                                        ISIN GB00B067N833 
---  -------------------------------  --------------------------- 
 b)   Nature of the                    Exercise of options 
       transaction                      over 6,308 ordinary 
                                        shares under the 2012 
                                        and 2013 LTIS schemes 
                                        of Brooks Macdonald 
                                        Group plc 
---  -------------------------------  --------------------------- 
 c)   Price(s) and volume(s)           Price(s) GBP0.01 
                                        Volume(s) 6,308 
---  -------------------------------  --------------------------- 
 d)   Aggregated information 
---  -------------------------------  --------------------------- 
 e)   Date of transaction              27 September 2017 
---  -------------------------------  --------------------------- 
 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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September 28, 2017 11:51 ET (15:51 GMT)