Director/PDMR Shareholding

Brammer plc ("the Company") - Director/PDMR Shareholding

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DR3.1.4R(1)

Names of Director/PDMR: Bill Whiteley and Nigel Trend

·; Brammer plc was notified on 27 May 2010 that Mr Bill Whiteley jointly purchased with a Connected Person, 14,300 ordinary shares of 20p each in the Company at 139p per share on 27 May 2010. Following this purchase, Mr Whiteley and a Connected Person now holds an interest in 34,300 ordinary shares of the Company representing 0.03% of the issued share capital of the Company.

·; Brammer plc was notified on 28 May 2010 that Mr Nigel Trend purchased 1000 shares of 20p each per share via his SIPP on 24 May 2010 at 138.8593p per share. Following this purchase, Mr Trend now holds an interest in 75,281 ordinary shares of the Company representing 0.07% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Graham Jones

Deputy Company Secretary

0161 902 5573

28 May 2010