REG - Brooks Macdonald Grp - Grant of SAYE Options

Brooks MacdonaldAnnouncement

13/05/2025 17:30

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RNS Number : 5246I  Brooks Macdonald Group PLC  13 May 2025

Brooks Macdonald Group Plc

("Brooks Macdonald" or the "Company")

 

Grant of SAYE Options

Brooks Macdonald announces that as part of its approved Save As You Earn
("SAYE") Scheme the following options to subscribe for ordinary shares of 1p
each ("Ordinary Shares") in the Company were granted on 13 May 2025.

A total of 237 employees, including two PDMRs, have applied to participate in
the Company's 2025 SAYE Scheme ("2025 SAYE"), resulting in the grant of
options to subscribe for an aggregate of 174,677 Ordinary Shares ("2025 SAYE
Options").

The 2025 SAYE Options each have an exercise price of £11.56, calculated in
accordance with the rules of the 2025 SAYE. This represents a discount of 20%
to the mid-market closing price on 16 April 2025, being the last practicable
day prior to the invitation being made to all eligible employees to
participate in the 2025 SAYE.  Subject to the rules of the 2025 SAYE,
participants will be able to exercise their 2025 SAYE Options within 6 months
commencing from 1 June 2028.

Pursuant to the 2025 SAYE, Andrea Montague and Katherine Jones, PDMRs of the
Company applied to participate, and have each been granted 2025 SAYE Options
in the amount of 1,591 shares.

 

The following notifications are made in accordance with the requirements of
the UK Market Abuse Regulation and provide further detail.

 1      Details of PDMR / person closely associated
  a)   Name                                                                   Andrea Montague
  2.    Reason for the notification
  a)   Position / Status                                                      CEO
  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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald

                                                                      Group plc
       Identification code

                                                                              BRK

                                                                              ISIN:GB00B067N833
  b)    Nature of the transaction                                             Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald
                                                                              Group plc under the 2025 SAYE
  c)    Price (pence) and volume                                              Date         Exercise Price(s)  Volume(s)
                                                                              13 May 2025  1156.00p           1,591
  d)    Aggregated information

       -      Aggregated volume                                               As above

       -      Price (pence)
  e)    Date of the transaction                                               13 May 2025
  f)    Place of the transaction                                              Outside of a main market

 d)

 Aggregated information

-      Aggregated volume

 

 

 

As above

-      Price (pence)

 e)

 Date of the transaction

 13 May 2025

 f)

 Place of the transaction

Outside of a main market

 

 1      Details of PDMR / person closely associated
  a)   Name                                                                   Katherine Jones
  2.    Reason for the notification
  a)   Position / Status                                                      CFO
  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 granted over Ordinary Shares of 1 pence per share in Brooks Macdonald

                                                                      Group plc
       Identification code

                                                                              BRK

                                                                              ISIN:GB00B067N833
  b)    Nature of the transaction                                             Grant of options over Ordinary Shares of 1 pence per share in Brooks Macdonald
                                                                              Group plc under the 2025 SAYE
  c)    Price (pence) and volume                                              Date         Exercise Price(s)  Volume(s)
                                                                              13 May 2025  1156.00p           1,591
  d)    Aggregated information

       -      Aggregated volume                                               As above

       -      Price (pence)
  e)    Date of the transaction                                               13 May 2025
  f)    Place of the transaction                                              Outside of a main market

 d)

 Aggregated information

-      Aggregated volume

 

 

 

As above

-      Price (pence)

 e)

 Date of the transaction

 13 May 2025

 f)

 Place of the transaction

Outside of a main market

 

Investor enquiries

Brooks Macdonald

Andrea Montague, CEO

Katherine Jones, CFO

Eva Hatfield, Director of Investor
Relations                             +44 (0) 7418
923 061

Email: eva.hatfied@brooksmacdonald.com
(mailto:eva.hatfied@brooksmacdonald.com)

 

Media
enquiries

Misha
Bayliss
+44 (0) 20 74275465

Oscar
Burnett
                                    +44 (0)
20 74275435

Email: brooksmacdonald@teneo.com (mailto:brooksmacdonald@teneo.com)

 

About Brooks Macdonald

Brooks Macdonald Group plc is a leading provider of wealth management services
in the UK.

Proudly serving IFAs and clients since 1991, Brooks Macdonald is independent,
financially strong, and aims to deliver strong and consistent investment
performance for clients to meet their financial objectives. Brooks Macdonald
provides innovative investment solutions to support IFAs and their clients
throughout their entire lives as needs and circumstances change. The company
is recognised as an innovator in the industry having been one of the first to
develop and launch key products such as Managed Portfolio Service.

Realising Ambitions. Securing Futures. We are Brooks Macdonald.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com (http://www.brooksmacdonald.com/)  / @BrooksMacdonald

 

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