Director/PDMR Shareholding

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

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DTR3.1.4R(1)

Name of PDMR or connected persons: Mr Steven Hodkinson

The Company was notified on 12 March 2014 that on 12 March 2014 Mr Hodkinson had purchased 311 ordinary shares of 20p each in the Company into his SIPP at a price of 487.625p per share.

Following this transaction, Mr Hodkinson's total interest in the issued share capital of the Company has increased to 22,340 shares of 20p each representing 0.0189% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

12 March 2014