29th Sep 2025 16:00
Brooks Macdonald Group PLC
(the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") in accordance with the UK Market Abuse Regulations.
The Company was informed on 26 September 2025 that Robin Eggar, Chief Commercial Officer and PDMR, exercised awards over a total of 5,253 ordinary shares of 1 pence each in the Company ("Shares") granted under the 2018 Long Term Incentive Plan as exceptional share option awards (the "Awards") as set out in the table below. Following the exercise, the Shares were sold at the prices shown in the table below.
Awards | No. of share awards exercised | No. of shares sold | Sale price per share |
Exceptional Share Award 2018 T3 | 1,655 | 1,655 | £18.00 |
Exceptional Share Award 2021 T3 | 1,011 | 1,011 | £18.00 |
Exceptional Share Award 2022 T2 | 1,417 | 1,417 | £18.00 |
Exceptional Share Award 2023 T1 | 1,170 | 1,170 | £18.00 |
To satisfy the exercise of the Awards, 5,253 Shares were transferred from the Brooks Macdonald Employee Benefit Trust (the "EBT"). The Company was notified by JTC Employer Solutions Trustee Limited, as trustees of the EBT, that following this transfer the EBT holds 477,677 Shares, representing 2.995% of the Company's total voting rights. Robin Eggar's shareholding in the Company is unchanged following the above transactions.
ANNEX
The notification below, made in accordance with the UK Market Abuse Regulations, provides further details:
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Robin Eggar |
2. | Reason for the notification | |
(a) | Position/status | Chief Commercial 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
| Awards over Ordinary shares of 1 pence each ISIN: GB00B067N833 |
(b) | Nature of the transaction | Exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018, 2021, 2022 and 2023 |
(c) | Price(s) and volume(s) | Volume: 2018 T3: 1,655 2021 T3: 1,011 2022 T2: 1,417 2023 T1: 1,170 Exercise Price(s): Nil |
(d) | Aggregated information | Aggregated volume: 5,253 Aggregated price: n/a |
Date of the transaction | 26 September 2025 | |
Place of the transaction | Outside a trading venue | |
1. | Details of the person discharging managerial responsibilities / person closely associated | |
(a) | Name | Robin Eggar |
2. | Reason for the notification | |
(a) | Position/status | Chief Commercial 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 1 pence each ISIN: GB00B067N833 |
(b) | Nature of the transaction | Sale of shares following exercise of awards granted under the 2018 Brooks Macdonald Long Term Incentive Plan as exceptional share option awards from 2018, 2021, 2022 and 2023 |
(c) | Price(s) and volume(s) | Volume: 2018 T3: 1,655 2021 T3: 1,011 2022 T2: 1,417 2023 T1: 1,170 Sale Price(s): £18.00 |
(d) | Aggregated information | Aggregated volume: 5,253 Aggregated price: £94,554.00 |
Date of the transaction | 26 September 2025 | |
Place of the transaction | London Stock Exchange (XLON) | |
Enquiries:
Brooks Macdonald Group plc | |
Andrea Montague, CEO Katherine Jones, CFO Eva Hatfield, Director of Investor Relations Email: Eva.Hatfield @brooksmacdonald.com | +44 (0)7418 923 061 |
Singer Capital Markets (Joint Broker) Charles Leigh-Pemberton / James Moat
| +44 (0)20 7496 3000 |
Investec Bank plc (Joint Broker) Christopher Baird / David Anderson
| +44 (0)20 7597 4000
|
LEI: 213800WRDF8LB8MIEX37
Related Shares:
Brooks Macdonald