Brooks Macdonald Grp - Director/PDMR Shareholding

Brooks Macdonald

25/09/2025 17:00

RNS Number : 8900A

Brooks Macdonald Group PLC

25 September 2025

 

Brooks Macdonald Group PLC

(the "Company")

 

Director/PDMR Shareholding

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") in accordance with the UK Market Abuse Regulations. 

 

On 25 September 2025, pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the Company granted nil price options over ordinary shares of 1 pence each in Company to the following PDMRs under the Plan (the "Deferred Bonus Plan Awards"):

 

PDMR
Number of Shares Over Which Deferred Bonus Plan Awards are Granted
Andrea Montague
10,243
Katherine Jones
5,567
Robin Eggar
3,477

 

The Deferred Bonus Plan Awards vest and become exercisable in three equal tranches on 25 September 2026, 25 September 2027 and 25 September 2028. There are no performance conditions or holding periods associated with the DBP Awards.

 

As at today's date, these Deferred Bonus Plan Awards together represent 0.12% of the total voting rights of the Company.

 

ANNEX

The notification below, made in accordance with the UK Market Abuse Regulations, provides further details:

 

1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Andrea Montague
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
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
Identification code
Options over ordinary shares of 1 pence each
ISIN: GB00B067N833
(b)
Nature of the transaction
Grant of nil price options over the ordinary shares of 1 pence each in the Company
(c)
Price(s) and volume(s)
Volumegranted:10,243
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: n/a
Aggregated price: n/a
Date of the transaction
25September 2025
Place of the transaction
Outside a trading venue

 

1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Katherine Jones
2.
Reason for the notification
(a)
Position/status
Chief Financial 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
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
Identification code
Options over ordinary shares of 1 pence each
ISIN: GB00B067N833
(b)
Nature of the transaction
Grant of nil price options over the ordinary shares of 1 pence each in the Company
(c)
Price(s) and volume(s)
Volume granted: 5,567
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: n/a
Aggregated price: n/a
Date of the transaction
25September 2025
Place of the transaction
Outside a trading venue

 

1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Robin Eggar
2.
Reason for the notification
(a)
Position/status
Chief Commercial 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
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
Identification code
Options over ordinary shares of 1 pence each
ISIN: GB00B067N833
(b)
Nature of the transaction
Grant of nil price options over the ordinary shares of 1 pence each in the Company
(c)
Price(s) and volume(s)
Volume granted: 3,477
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: n/a
Aggregated price: n/a
Date of the transaction
25 September 2025
Place of the transaction
Outside a trading venue

 

 

Enquiries:

 

Brooks Macdonald Group plc
Andrea Montague, CEO
Katherine Jones, CFO
Eva Hatfield, Director of Investor Relations
Email: Eva.Hatfield @brooksmacdonald.com
+44 (0)7418 923 061
Singer Capital Markets (Nominated Adviser and Joint Broker)
Charles Leigh-Pemberton / James Moat
+44 (0)20 7496 3000
Investec Bank plc (Joint Broker)
Christopher Baird / David Anderson
+44 (0)20 7597 4000

 

 

LEI: 213800WRDF8LB8MIEX37

 

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