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)

Name of Director/PDMR: Mr Bill Whiteley

Brammer plc was notified on 21 December 2015 that Mr Bill Whiteley purchased 12,500 ordinary shares of 20p each in the Company at 158.68p per share on 21 December 2015. Following this purchase, Mr Whiteley holds an interest in 63,255 ordinary shares of the Company representing 0.04% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steve Hodkinson

Deputy Company Secretary

01565 756804

23 December 2015