REG - Brooks Macdonald Grp - Director/PDMR Shareholding

Brooks MacdonaldAnnouncement

Mon 16:00

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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  Awards over Ordinary shares of 1 pence each

      Identification code                                          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  Ordinary shares of 1 pence each

      Identification code                                          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                              +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 (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

 

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