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Director/PDMR Shareholding

2nd Jul 2025 16:15

RNS Number : 4789P

Braemar PLC

02 July 2025

2 July 2025

BRAEMAR PLC

("Braemar" or the "Company")

Director/PDMR Shareholding

Braemar Plc (LSE: BMS), a leading provider of expert investment, chartering and risk management advice to the shipping and energy markets announces the following Director/PDMR share dealing transactions:

On 30 June 2025, the trustee of the Braemar Employee Share Ownership Plan approved the release of ordinary shares of 10p each in the Company ("Ordinary Shares") to certain employees of Braemar following the vesting of share awards granted under the Company's Deferred Bonus Plan ("DBP"), including to two persons discharging managerial responsibilities ("PDMRs") of the Company, as follows:

Director/PDMR	Number of ordinary shares released
James Gundy - Group Chief Executive Officer	66,484
Alistair Borthwick - Group Finance Director	40,955

Following the above DBP vesting, James Gundy sold 31,358 Ordinary Shares and Alistair Borthwick sold 19,318 Ordinary Shares, in each case being the amount equivalent to cover their liability to income tax and employee national insurance arising in relation to the settlement of their awards and at a price of £2.17192.

Following the above transactions, the total holding of Ordinary Shares of James Gundy and Alistair Borthwick (including those of persons closely associated with them) will be as follows:

PDMR	Total number of Ordinary Shares
James Gundy - Group Chief Executive Officer	1,024,033
Alistair Borthwick - Group Finance Director	93,006

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation, which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

Further information on the DBP is contained in the Company's 2025 Annual Report, published on 29 May 2025.

Enquiries:

Braemar Plc	Tel: +44 (0)20 3142 4100
James Gundy, Group Chief Executive Officer
Grant Foley, Group Chief Financial & Operating Officer
Rebecca-Joy Wekwete, Company Secretary

Houston	Tel: +44 (0)20 4529 0549
Kate Hoare / Charlie Barker / Ben Robinson

Canaccord Genuity	Tel: +44 (0) 20 7523 8000
Adam James / Harry Rees

About Braemar Plc

Braemar provides expert advice in shipping investment, chartering, and risk management to enable its clients to secure sustainable returns and mitigate risk in the volatile world of shipping. Our experienced brokers work in tandem with specialist professionals to form teams tailored to our customers' needs, and provide an integrated service supported by a collaborative culture.

Braemar joined the Official List of the London Stock Exchange in November 1997 and trades under the symbol BMS.

For more information, including our investor presentation, visit www.braemar.com and follow Braemar on LinkedIn.

Details of the person discharging managerial responsibilities / person closely associated
Name	James Gundy
Reason for the notification Position/status	Group Chief Executive Officer
Initial notification /Amendment	Initial
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Braemar Plc
LEI	213800EV6IKTTHJ83C19
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
Description of the financial instrument, type of instrument	Ordinary shares of 10p each
Identification code	GB0000600931
Nature of the transaction	Sale of shares acquired from the vesting of share awards granted under the Braemar Plc Deferred Bonus Plan
Price(s) and volume(s)	Price: £2.17192 Volume: 31,358
Aggregated information - Aggregated volume - Price	31,358 £68,107.07
Date of the transaction	30 June 2025
Place of the transaction	London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated
Name	Alistair Borthwick
Reason for the notification Position/status	Group Finance Director
Initial notification /Amendment	Initial
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Braemar Plc
LEI	213800EV6IKTTHJ83C19
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
Description of the financial instrument, type of instrument	Ordinary shares of 10p each
Identification code	GB0000600931
Nature of the transaction	Sale of shares acquired from the vesting of share awards granted under the Braemar Plc Deferred Bonus Plan
Price(s) and volume(s)	Price: £2.17192 Volume: 19,318
Aggregated information - Aggregated volume - Price	19,318 £41,957.15
Date of the transaction	30 June 2025
Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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