Brooks Macdonald : Director / PDMR Shareholding

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 /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	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 instrument, type of instrument	Options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
	Identification code	BRK ISIN GB00B067N833
b)	Nature of the transaction	Exercised options over Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS scheme
c)	Price(s) and volume(s)		Volumes exercised: LTIS: 709 Exercise Prices: LTIS: £0.01
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 the financial instrument, type of instrument	Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc
	Identification code	BRK ISIN GB00B067N833
b)	Nature of the transaction	Sold 709 Ordinary Shares of 1 pence per share in Brooks Macdonald Group plc under the LTIS scheme
c)	Price(s) and volume(s)		Volume: 709 Price: £19.46
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]