Brooks Macdonald Group PLC Director / PDMR Shareholding (0311C)

TIDMBRK

RNS Number : 0311C

Brooks Macdonald Group PLC

16 January 2018

Brooks Macdonald Group plc

(the "Company")

Director / PDMR Shareholding

The Company has received notice that, on 12 January 2018, employees, including a PDMR (Simon Broomfield - see detail below), exercised options over a total of 4,605 ordinary shares under the Company's existing 2014 Long Term Incentive Scheme ("LTIS") Award.

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 4,605 ordinary shares to satisfy the awards. Following this transfer the EBT now holds 187,719 ordinary shares, representing 1.4% of the Company's current voting rights.

The Company has also received notice that, on 12 January 2018, Simon Broomfield, has transacted in ordinary shares of 1p each in the Company (details below).

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------------- 
 a)   Name                           Simon Broomfield 
---  -----------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ------------------------------------------------------------------- 
 a)   Position/status                 Company Secretary 
---  -----------------------------  ------------------------------------ 
 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                 Options over Ordinary Shares 
       the financial                  of 1 pence per share in Brooks 
       instrument, type               Macdonald Group plc 
       of instrument 
--- 
 
      Identification                 BRK 
       code 
                                      ISIN GB00B067N833 
 
 b)   Nature of the                  Exercised options over Ordinary 
       transaction                    Shares of 1 pence per share 
                                      in Brooks Macdonald Group 
                                      plc under the LTIS scheme 
---  -----------------------------  ------------------------------------ 
 
        Price(s) and volume(s) 
---                                   -------------------------------- 
                                       Volumes exercised: 
 
                                        LTIS: 709 
 
                                        Exercise Prices: 
 
 c)                                     LTIS: GBP0.01 
---  -----------------------------    -------------------------------- 
 d)   Aggregated information         Aggregated volume: 709 options 
--- 
                                     Aggregated price: n/a 
--- 
 
 
 
 e)   Date of the transaction                   12 January 2018 
---  -----------------------------  ------------------------------------ 
 f)   Place of the transaction       London Stock Exchange, AIM 
                                      Market (XLON) 
---  -----------------------------  ------------------------------------ 
 
 
 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 pence 
       the financial                 per share in Brooks Macdonald 
       instrument, type              Group plc 
       of instrument 
--- 
 
      Identification                BRK 
       code 
                                     ISIN GB00B067N833 
 
 b)   Nature of the                 Sold 709 Ordinary Shares of 
       transaction                   1 pence per share in Brooks 
                                     Macdonald Group plc under 
                                     the LTIS scheme 
---  ----------------------------  ----------------------------------- 
 
        Price(s) and volume(s) 
---                                  ------------------------------- 
                                      Volume: 709 
 
 c)                                    Price: GBP19.46 
---  ----------------------------    ------------------------------- 
 d)   Aggregated information        Aggregated volume: n/a 
--- 
                                    Aggregated price: n/a 
--- 
 
 
 
 e)   Date of the transaction                  12 January 2018 
---  ----------------------------  ----------------------------------- 
 f)   Place of the transaction      London Stock Exchange, AIM 
                                     Market (XLON) 
---  ----------------------------  ----------------------------------- 
 

Enquiries:

 
 Brooks Macdonald Group 
  PLC 
 Caroline Connellan, 
  Chief Executive           [phone] 
 Simon Jackson, Finance 
  Director 
 
 Peel Hunt LLP 
 Guy Wiehahn                [phone] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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January 16, 2018 07:42 ET (12:42 GMT)