Brooks Macdonald Group PLC Director/PDMR Shareholding (2481Z)

TIDMBRK

RNS Number : 2481Z

Brooks Macdonald Group PLC

12 May 2023

Brooks Macdonald Group plc

(the "Company")

Director/PDMR Shareholding

The Company announces that as part of its approved Save As You Earn ("SAYE") Scheme the following options to subscribe for ordinary shares of 1p each in the Company were granted on 11 May 2023.

Under the Company's 2023 SAYE Scheme ("2023 SAYE"), which was made available to all Group employees, a total of 247 employees, including two PDMRs, have applied to participate, resulting in the grant of options to subscribe for an aggregate of 161,518 Ordinary Shares ("2023 SAYE Options").

The 2023 SAYE Options each have an exercise price, calculated in accordance with the rules of scheme, of GBP14.34 (representing a discount of 20% to the mid-market closing price on 13 April 2023), being the last practicable day prior to the invitation to participate in the 2023 SAYE being made. Subject to the rules of the 2023 SAYE, participants will be able to exercise their 2023 SAYE options within 6 months commencing from 1 June 2026.

Pursuant to the 2023 SAYE, Andrew Shepherd and Robin Eggar, PDMRs of the Company applied to participate, and have each been granted 2023 SAYE Options in the amount of 1,255 shares.

Enquiries:

 
 
   Enquiries: 
   Brooks Macdonald Group plc 
   Andrew Shepherd, Group CEO +44 (0)20 
   7659 3492 
 
   Peel Hunt LLP 
   Paul Shackleton / John Welch +44 (0)20 
   7418 8900 
 
   LEI: 213800WRDF8LB8MIEX37 
 
 
 
 
 
 
 

ANNEX

The notifications below, made in accordance with the UK Market Abuse Regulation, provide further details in relation to the grant of 2023 SAYE Options to PDMRs:

 
 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              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
 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      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Grant of options over Ordinary Shares 
                                          of 1 pence per share in Brooks Macdonald 
                                          Group plc under the 2023 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume granted: 1,255 
                                          Exercise Price(s): GBP14.34 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           11 May 2023 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Robin Eggar 
      --------------------------------  ------------------------------------------ 
 2.    Reason for the notification 
      ---------------------------------------------------------------------------- 
 (a)   Position/status                   Managing Director, Head of UK Investment 
                                          Management 
      --------------------------------  ------------------------------------------ 
 (b)   Initial notification              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
 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      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Grant of options over Ordinary Shares 
                                          of 1 pence per share in Brooks Macdonald 
                                          Group plc under the 2023 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume granted: 1,255 
                                          Exercise Price(s): GBP14.34 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           11 May 2023 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 

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May 12, 2023 03:55 ET (07:55 GMT)