Directors' Dealings

Brooks Macdonald Group PLC

(the "Company")

Directors' Dealings

The Company received notice on 14 December 2011 that, on the same day, Andrew Shepherd, an Executive Director of the Company, purchased 1,500 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at a price of 1110 pence per Ordinary Share. Following this purchase, Andrew Shepherd's beneficial interest in the company is 49,261 Ordinary Shares representing 0.45% of the Company's issued share capital.

Also on 14 December 2011, Jonathan Gumpel, an Executive Director of the Company, transferred 16,000 Ordinary Shares from his and his family's personal shareholding into his Self Invested Pension Plan ("SIPP") at a price of 1095 pence per Ordinary Share. Following this transfer, Jonathan Gumpel's beneficial interest in the Company remains unchanged at 745,174 Ordinary Shares representing 6.87% of the Company's issued share capital.

Enquiries: