Brooks Macdonald Grp - Director/PDMR Shareholding

Brooks Macdonald

29/09/2025 16:00

RNS Number : 2549B

Brooks Macdonald Group PLC

29 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. 

 

The Company was informed on 26 September 2025 that Robin Eggar, Chief Commercial Officer and PDMR, exercised awards over a total of 5,253 ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan as exceptional share option awards (the "Awards") as set out in the table below.  Following the exercise, the Shares were sold at the prices shown in the table below. 

 

Awards
No. of share awards exercised
No. of shares sold
Sale price per share
Exceptional Share Award 2018 T3
1,655
1,655
£18.00
Exceptional Share Award 2021 T3
1,011
1,011
£18.00
Exceptional Share Award 2022 T2
1,417
1,417
£18.00
Exceptional Share Award 2023 T1
1,170
1,170
£18.00

 

To satisfy the exercise of the Awards, 5,253 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by JTC Employer Solutions Trustee Limited, as trustees of the EBT, that following this transfer the EBT holds 477,677 Shares, representing 2.995% of the Company's total voting rights. Robin Eggar's shareholding in the Company is unchanged following the above transactions.

 

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
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
Awards over Ordinary shares of 1 pence each
ISIN: GB00B067N833
(b)
Nature of the transaction
Exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018, 2021, 2022 and 2023
(c)
Price(s) and volume(s)
Volume:
2018 T3: 1,655
2021 T3: 1,011
2022 T2: 1,417
2023 T1: 1,170
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: 5,253
Aggregated price: n/a
Date of the transaction
26 September 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
Ordinary shares of 1 pence each
ISIN: GB00B067N833
(b)
Nature of the transaction
Sale of shares following exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018, 2021, 2022 and 2023
(c)
Price(s) and volume(s)
Volume:
2018 T3: 1,655
2021 T3: 1,011
2022 T2: 1,417
2023 T1: 1,170
Sale Price(s): £18.00
(d)
Aggregated information
Aggregated volume: 5,253
Aggregated price: £94,554.00
Date of the transaction
26 September 2025
Place of the transaction
London Stock Exchange (XLON)

 

 

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 (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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