5th Apr 2019 13:01
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
On 4 April 2019, the Company was advised that the following directors purchased ordinary shares of 1 pence each in the Company (the "Shares"):
PDMR | Number of Shares Purchased | Total Interest as % of Company's Issued Capital |
Alan Carruthers Chairman | 1,450 | 0.010 |
Caroline Connellan CEO | 1,450 | 0.0341 |
Richard Price Non-executive Director | 1,450 | 0.010 |
John Linwood Non-executive Director | 300 | 0.002 |
Ben Thorpe Finance Director | 1,4502 | 0.0101 |
Notes:
1 Excludes any interests the executive directors have or may be entitled to under the various incentive and share schemes operated by the Company.
2 The Shares were acquired though Ben Thorpe's SIPP.
ANNEX
The notification below, made in accordance with the EU Market Abuse Regulation, provides further details:
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Alan Carruthers |
2. | Reason for the notification | |
(a) | Position/status | Chairman |
(b) | Initial notification /Amendment | Initial notification |
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
(a) | Name | Brooks Macdonald Group plc |
(b) | LEI | 213800WRDF8LB8MIEX37 |
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
(a)
| Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1pence each
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc |
(c) | Price(s) and volume(s) | Price: £17.39 Volume: 1,450 |
(d) | Aggregated information | Price: n/a Volume: n/a |
Date of the transaction | 4 April 2019 | |
Place of the transaction | London Stock Exchange (XLON), AIM Market | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Caroline Connellan |
2. | Reason for the notification | |
(a) | Position/status | Chief Executive Officer |
(b) | Initial notification /Amendment | Initial notification |
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
(a) | Name | Brooks Macdonald Group plc |
(b) | LEI | 213800WRDF8LB8MIEX37 |
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
(a)
| Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1pence each
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc |
(c) | Price(s) and volume(s) | Price: £17.25 Volume: 1,450 |
(d) | Aggregated information | Price: n/a Volume: n/a |
Date of the transaction | 4 April 2019 | |
Place of the transaction | London Stock Exchange (XLON), AIM Market | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Richard Price |
2. | Reason for the notification | |
(a) | Position/status | Non-executive Director |
(b) | Initial notification /Amendment | Initial notification |
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
(a) | Name | Brooks Macdonald Group plc |
(b) | LEI | 213800WRDF8LB8MIEX37 |
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
(a)
| Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1pence each
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc |
(c) | Price(s) and volume(s) | Price: £17.25 Volume: 1,450 |
(d) | Aggregated information | Price: n/a Volume: n/a |
Date of the transaction | 4 April 2019 | |
Place of the transaction | London Stock Exchange (XLON), AIM Market | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | John Linwood |
2. | Reason for the notification | |
(a) | Position/status | Non-executive Director |
(b) | Initial notification /Amendment | Initial notification |
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
(a) | Name | Brooks Macdonald Group plc |
(b) | LEI | 213800WRDF8LB8MIEX37 |
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
(a)
| Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1pence each
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc |
(c) | Price(s) and volume(s) | Price: £17.20 Volume:300 |
(d) | Aggregated information | Price: n/a Volume: n/a |
Date of the transaction | 4 April 2019 | |
Place of the transaction | London Stock Exchange (XLON), AIM Market | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Ben Thorpe |
2. | Reason for the notification | |
(a) | Position/status | Group Finance Director |
(b) | Initial notification /Amendment | Initial notification |
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
(a) | Name | Brooks Macdonald Group plc |
(b) | LEI | 213800WRDF8LB8MIEX37 |
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
(a)
| Description of the financial instrument, type of instrument Identification code
| Ordinary shares of 1pence each
BRK ISIN GB00B067N833 |
(b) | Nature of the transaction | Purchase of Ordinary Shares of 1 pence each in Brooks Macdonald Group plc by a SIPP operated for the benefit of Ben Thorpe |
(c) | Price(s) and volume(s) | Price: £17.18 Volume:1,450 |
(d) | Aggregated information | Price: n/a Volume: n/a |
Date of the transaction | ||
Place of the transaction | London Stock Exchange (XLON), AIM Market | |
Enquiries:
Brooks Macdonald Group PLC | |
Caroline Connellan, Chief Executive | +44 (0)20 7499 6424 |
Ben Thorpe, Group Finance Director | +44 (0)20 7499 6424 |
Peel Hunt LLP | |
Guy Wiehahn | +44 (0)20 7418 8900 |
LEI: 213800WRDF8LB8MIEX37
Related Shares:
Brooks Macdonald