REG - Brooks Macdonald Grp - Director/PDMR Shareholding
RNS Number : 9069CBrooks Macdonald Group PLC23 June 2021Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
On 23 June 2021, the Company granted pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the following exceptional share awards (the "Awards") over the ordinary shares of 1 pence each in the Company (the "Shares") to the following executive directors and PDMRs. These are retention awards made under the Plan and reflect the additional responsibilities taken on by these individuals following the appointment of Andrew Shepherd as Group CEO Designate.
Name of Director/PDMR
Number of Shares Over Which Awards are Granted
Andrew Shepherd
8,715
Ben Thorpe
7,626
Lynsey Cross
6,319
Richard Hughes
4,358
ANNEX
The notification below, made in accordance with the EU Market Abuse Regulation, provides further details:
1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Andrew Shepherd
2.
Reason for the notification
(a)
Position/status
Group CEO Designate
(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 1pence each
BRK
ISIN GB00B067N833
(b)
Nature of the transaction
Grant of Conditional Awards
(c)
Price(s) and volume(s)
Volume granted: 8,715
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: n/a
Aggregated price: n/a
Date of the transaction
23 June 2021
Place of the transaction
Outside of a main market
1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Ben Thorpe
2.
Reason for the notification
(a)
Position/status
Group Finance Director
(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 1pence each
BRK
ISIN GB00B067N833
(b)
Nature of the transaction
Grant of Conditional Shares
(c)
Price(s) and volume(s)
Volume granted: 7,626
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: n/a
Aggregated price: n/a
Date of the transaction
23 June 2021
Place of the transaction
Outside of a main market
1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Lynsey Cross
2.
Reason for the notification
(a)
Position/status
Chief Operating 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 1pence each
BRK
ISIN GB00B067N833
(b)
Nature of the transaction
Grant of Conditional Shares
(c)
Price(s) and volume(s)
Volume granted: 6,319
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: n/a
Aggregated price: n/a
Date of the transaction
23 June 2021
Place of the transaction
Outside of a main market
1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Richard Hughes
2.
Reason for the notification
(a)
Position/status
CEO International
(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 1pence each
BRK
ISIN GB00B067N833
(b)
Nature of the transaction
Grant of Conditional Shares
(c)
Price(s) and volume(s)
Volume granted: 4,358
Exercise Price(s): Nil
(d)
Aggregated information
Aggregated volume: n/a
Aggregated price: n/a
Date of the transaction
23 June 2021
Place of the transaction
Outside of a main market
Enquiries to:
Brooks Macdonald Group plc
Andrew Shepherd, Group CEO designate
Ben Thorpe, Group Finance Director
020 7659 3492
Peel Hunt LLP (Nominated Adviser and Broker)
Rishi Shah / John Welch
020 7418 8900
FTI Consulting
Ed Berry / Laura Ewart / Katherine Bell
brooksmacdonald@fticonsulting.com
07703 330199 / 07711 387085 / 07976 870961
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary Funds under Management of £15.6 billion as at 31 March 2021.
Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management, and acts as fund manager to a range of onshore and international funds.
The Group has twelve offices across the UK and the Channel Islands including London, East Anglia, Hampshire, Leamington Spa, Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales, Jersey and Guernsey.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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