Director/PDMR Shareholding

Brammer plc ("the Company")

Directors/PDMR Shareholdings

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons pursuant to DR 3.1.4R

Name of Director/PDMR: Steven Hodkinson

The Company was notified on 18 September 2014 that on 17 September Mr Steven Hodkinson exercised and sold nil cost options over 9332 ordinary shares of 20p each in the share capital of the company at a price of 409.5p each. On 18 September 2014 Mr Hodkinson then purchased 2,500 ordinary shares of 20p each into his SIPP at a price of 405.6p per share

Following these transactions, Mr Hodkinson's interest in the issued share capital of the company has increased to 24,840 shares of 20p each representing 0.019% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Brammer plc

Steven Hodkinson

Company Secretary

01565 756807

18 September 2014