REG - Brooks Macdonald Grp - Director/PDMR Shareholding

Brooks MacdonaldAnnouncement

05/11/2025 12:15

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RNS Number : 3198G  Brooks Macdonald Group PLC  05 November 2025

Brooks Macdonald Group plc

(the "Company" and together with its subsidiaries "Brooks Macdonald" or the
"Group")

 

Director/PDMR Shareholding

 

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

 

On 4 November 2025, the Company granted pursuant to the 2018 Brooks Macdonald
Long Term Incentive Plan (the "Plan") nil price options (the "Executive LTIP
Awards") over the ordinary shares of 1 pence each in the Company (the
"Shares") to the following PDMRs:

 

 PDMR             Number of Shares Over Which Awards are Granted
 Andrea Montague  54,696
 Katherine Jones  44,589
 Robin Eggar      8,514

 

The Plan has been established to retain and incentivise the Executives in
order to deliver our ambitious growth aims and to closely align the interests
of executives with those of shareholders.

 

Vesting of Awards

The Executive LTIP Awards will only vest and become exercisable to the extent
that targets are achieved over the three-year performance period. The LTIP
metrics will be based 90% on financial metrics and 10% on non-financial
metrics.  The financial metrics are 45% relative Total Shareholder Return v
FTSE Small cap index (excluding Investment Trusts) and 45% on absolute Total
Shareholder Return with a compound growth hurdle. The non-financial metrics
will be based on a broad assessment of metrics and indicators pertaining to
customer outcomes, people and culture, and progress on the "Reignite"
strategy. Further details will be published in the next full year Report and
Accounts.

 

To the extent that the necessary performance conditions are achieved, the
Executive LTIP Awards will vest and become exercisable on 30 September 2028,
following the announcement of the Group's results for the year ended 30 June
2028.

 

Holding period

Following vesting, the Executive LTIP Awards shall be subject to a compulsory,
holding period until 4 November 2030, providing for a combined overall vesting
and holding period of five years.

 

As at today's date, these Awards together represent 0.679% of the total voting
rights of the Company.

ANNEX

The notification below, made in accordance with the UK Market Abuse
Regulation, 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  Ordinary shares of 1 pence each

      Identification code

                                                                    ISIN GB00B067N833
 (b)  Nature of the transaction                                    Grant of nil price options over ordinary shares of 1 pence each in the Company
 (c)  Price(s) and volume(s)                                       Volume granted: 54,696

                                                                   Exercise Price(s): Nil
 (d)  Aggregated information                                       Aggregated volume: n/a

                                                                   Aggregated price: n/a
      Date of the transaction                                      4 November 2025
      Place of the transaction                                     Outside of 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  Ordinary shares of 1 pence each

      Identification code

                                                                    ISIN GB00B067N833
 (b)  Nature of the transaction                                    Grant of nil price options over ordinary shares of 1 pence each in the Company
 (c)  Price(s) and volume(s)                                       Volume granted: 44,589

                                                                   Exercise Price(s): Nil
 (d)  Aggregated information                                       Aggregated volume: n/a

                                                                   Aggregated price: n/a
      Date of the transaction                                      4 November 2025
      Place of the transaction                                     Outside of 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                                    Grant of nil price options over ordinary shares of 1 pence each in the Company
 (c)  Price(s) and volume(s)                                       Volume granted: 8,514

                                                                   Exercise Price(s): Nil
 (d)  Aggregated information                                       Aggregated volume: n/a

                                                                   Aggregated price: n/a
      Date of the transaction                                      4 November 2025
      Place of the transaction                                     Outside of a trading venue

 

 

Enquiries:

Brooks Macdonald Group plc

Andrea Montague, CEO

Katherine Jones, CFO

Eva Hatfield, Director of Investor Relations

Phone: +44 (0)7418 923 061

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

 

Singer Capital Markets (Joint Broker)

Charles Leigh-Pemberton / Asha Chotai

+44 (0)20 7496 3000

 

Investec Bank plc (Joint Broker)

Christopher Baird / David Anderson

+44 (0)20 7597 5970

 

 

 

LEI: 213800WRDF8LB8MIEX37

 

 

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