Brooks Macdonald Group PLC Exercise of Options and PDMR Dealings (3838P)
16 November 2016 - 4:38PM
UK Regulatory
TIDMBRK
RNS Number : 3838P
Brooks Macdonald Group PLC
16 November 2016
Brooks Macdonald Group PLC
(the "Company")
Exercise of Options and PDMR Dealings
Long Term Incentive Scheme ("LTIS")
The Company has received notice on 14 November 2016, that a
director and certain employees have exercised share options in
accordance with the rules of the 2013 and 2010 LTIS schemes.
Number of Total number
LTIS options of Shares % of Company's
over Shares held following Issued
Director exercised Scheme transaction Capital
---------------- -------------- ---------- ---------------- ---------------
LITS 2010
and LTIS
Chris Macdonald 8,484 2013 239,248 1.74%
In aggregate 26,255 options were exercised. 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 26,255 ordinary shares to satisfy
the awards to underlying beneficiaries.
The EBT repurchased 11,194 ordinary shares from members whom
have left the scheme to satisfy 2016 EBT awards to Directors and
staff.
The revised holding of the EBT is 228,847 ordinary shares,
representing 1.67% of the Company's current voting rights.
Enquiries:
Brooks Macdonald Group
PLC
Chris Macdonald, Chief
Executive +44 (0)20 7499 6424
Simon Jackson, Finance
Director
Peel Hunt LLP
Guy Wiehahn
Adrian Haxby +44 (0)20 7418 8900
1 Details of the person discharging managerial
responsibilities/person closely associated
--- ------------------------------------------------------------
a) Name Chris Macdonald
--- ------------------------------- ---------------------------
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
--- ------------------------------- ---------------------------
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 8,484 options
under the 2013 and 2010
LTIS schemes of Brooks
Macdonald Group plc
--- ------------------------------- ---------------------------
c) Price(s) and volume(s) Price(s) nil
Volume(s) 8,484
--- ------------------------------- ---------------------------
d) Aggregated information
--- ------------------------------- ---------------------------
e) Date of transaction 14 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 16, 2016 11:38 ET (16:38 GMT)