Directorate Change

Directorate Change

Brammer plc

Brammer announces that Charles Irving-Swift has been appointed as the Chief Executive Officer of O&S Doors Limited with immediate effect.As a result of this appointment, Mr Irving-Swift will be stepping down from the board of Brammer plc on the later of 31 December 2016 or the extraordinary general meeting contemplated under the rule 2.7 announcement released earlier today.

Enquiries:

Brammer plc Tel: 01565 756800

Steven Hodkinson, Company Secretary

Hudson Sandler: Tel: 020 7796 4133

Andrew Hayes

Cat Valentine