REG - Brooks Macdonald Grp - Director/PDMR Shareholding

Brooks MacdonaldAnnouncement

25/09/2025 17:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250925:nRSY8900Aa&default-theme=true

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  Options over ordinary shares of 1 pence each

      Identification code

                                                                   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: 10,243

                                                                   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

 

 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  Options over ordinary shares of 1 pence each

      Identification code

                                                                   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                                      25 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  Options over ordinary shares of 1 pence each

      Identification code

                                                                   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                                         +44 (0)7418 923 061

 Katherine Jones, CFO

 Eva Hatfield, Director of Investor Relations

 Email: Eva.Hatfield @brooksmacdonald.com
 (mailto:alexander.holcroft@brooksmacdonald.com)

 Singer Capital Markets (Nominated Adviser and Joint Broker)  +44 (0)20 7496 3000

 Charles Leigh-Pemberton / James Moat

 Investec Bank plc (Joint Broker)                             +44 (0)20 7597 4000

 Christopher Baird / David Anderson

 

 

LEI: 213800WRDF8LB8MIEX37

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBUGDCXUDDGUU