Directors' Dealings

Brooks Macdonald Group PLC

(the "Company")

Directors' Dealings

The Company has received notice that on 13 June 2013, Richard Spencer, a director of the Company, sold 3,000 Ordinary Shares from his SIPP and purchased 3,000 Ordinary Shares in his personal shareholding at a price of 1,425 pence per Ordinary Share. Following these dealings, Richard Spencer's beneficial interest in the Company remains unchanged at 773,353 Ordinary Shares representing 5.79% of the Company's issued share capital.

Enquiries:

Brooks Macdonald Group plc www.brooksmacdonald.com

Chris Macdonald, Chief Executive 020 7499 6424

Simon Jackson, Finance Director

Canaccord Genuity Limited 020 7523 8350

Bruce Garrow / Joe Weaving

MHP Communications 020 3128 8100

Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson