Brooks Macdonald Group PLC Board Appointment

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Brooks Macdonald Group Plc	LSE:BRK	London	Ordinary Share	GB00B067N833	ORD 1P

Share Name

Share Symbol

Market

Type

Share ISIN

Share Description

Brooks Macdonald Group Plc

LSE:BRK

London

Ordinary Share

GB00B067N833

ORD 1P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	1,480.00	1,450.00	1,495.00	1,480.00	1,435.00	1,450.00	27,319	16:27:41

Price Change

% Change

Share Price

Bid Price

Offer Price

High Price

Low Price

Open Price

Shares Traded

Last Trade

0.00

0.00%

1,480.00

1,450.00

1,495.00

1,480.00

1,435.00

1,450.00

27,319

16:27:41

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
Mgmt Invt Offices, Open-end	128.35M	6.46M	0.3908	37.87	244.5M

Industry Sector

Turnover

Profit

EPS - Basic

PE Ratio

Market Cap

Mgmt Invt Offices, Open-end

128.35M

6.46M

0.3908

37.87

244.5M

Brooks Macdonald Group PLC Board Appointment

14/11/2024 3:25pm

RNS Regulatory News

RNS Number : 3175M

Brooks Macdonald Group PLC

14 November 2024

BROOKS MACDONALD GROUP PLC

(the "Company")

Board Appointment

Further to the announcement on 12 September 2024, Brooks Macdonald Group plc is pleased to confirm that Katherine Jones has been appointed to the Company's Board of Directors, with immediate effect.

Enquiries:

Brooks Macdonald Group plc

Andrea Montague, CEO

+44 (0)20 7927 4816

Singer Capital Markets (Nominated Adviser and Broker)

Charles Leigh-Pemberton / James Moat

+44 (0) 20 7496 3000

Investec Bank (Joint Broker)

Christopher Baird / David Anderson

+44 (0) 20 7597 5970

LEI: 213800WRDF8LB8MIEX37

Disclosure under Schedule 2 (g) of the AIM Rules for Companies

Katherine Louise Jones (nee Barker), aged 43, holds/has held the following directorships/partnerships in the last five years:

Current Directorships / Partnerships	Previous Directorships / Partnerships
Metropolitan Police Friendly Society Ltd	IH (Jersey) Limited
	Impala Loan Company 1 Limited
	Pearl Assurance Group Holdings Limited
	Pearl Group Holdings (No. 2) Limited
	Pearl Life Holdings Limited
	Pearl Group Services Limited
	PGH CA Limited
	Phoenix Group Management Services Limited
	Phoenix Group Management Services Limited (Ireland)
	Phoenix Life Assurance Europe Designated Activity Company
	Phoenix Wealth Holdings Limited
	Phoenix SCP Limited
	Prudential (US Holdco 1) Ltd
	Prudential Africa Holdings Ltd
	Prudential Capital PLC
	Prudential Corporation Holdings Ltd
	Prudential Holdings Ltd
	Prudential Services Ltd
	ReAssure Companies Services Limited
	ReAssure Midco Limited
	Reassure UK Services Limited
	Scottish Mutual Assurance Limited
	SLFC Services Company (UK) Limited
	Standard Life Assets and Employee Services Limited
	Standard Life International Designated Activity Company
	Standard Life Lifetime Mortgages
	Standard Life Mortgages Limited

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END

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BRK Brooks Macdonald Group Plc