Director Declaration

Brammer plc

("the Company")

Director Declaration

Brammer plc announces that Andrea Abt, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of SIG plc with effect from 12 March 2015.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

Brammer plc

01565 756804

12 March 2015