Directorate Change

19 October 2016

Brammer plc

("Brammer" or the "Group")

Directorate Change

Brammer announces that Steve Ashmore has stepped down from the Board as an Executive Director with immediate effect.

Neil Rogers, who has over 24 years' experience with the Group and is currently Regional Managing Director covering Spain and the other territories, will succeed Steve, taking over management of the UK, Iceland and Ireland businesses. Neil is not joining the Board of Brammer.

We will make disclosures under s.430(2B) Companies Act 2006 at the appropriate time.

END

Enquiries:

Brammer plc Tel: 01565 756800

Steven Hodkinson, Company Secretary

Hudson Sandler: Tel: 020 7796 4133

Andrew Hayes

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