Block Listing Application

Brooks Macdonald Group plc

(the "Company")

Block Listing Application

Brooks Macdonald Group plc announces that an application has been made to AIM and the London Stock Exchange ("LSE") for a block admission of 75,104 ordinary shares of one penny each in the Company ("Ordinary Shares").

The Ordinary Shares will be issued pursuant to the exercise of employee share options under The Brooks Macdonald Approved Share Save Scheme and The Brooks Macdonald Company Share Option Plans.

Upon exercise the Ordinary Shares will be issued credited as fully paid and will rank pari passu in all respects with the existing ordinary shares.

It is expected that such admission will become effective on 13 January 2020.