Employee Benefit Trust Dealings

Brooks Macdonald Group plc

(the "Company")

EBT Share Purchase

The Company has been notified by RBC cees Limited, the trustees of the Brooks Macdonald Group Employee Benefit Trust (the "EBT"), that on 9 November 2018 the EBT completed the purchase of 46,517 ordinary shares of 1 pence each in the Company at a price of 1,835p.

These ordinary shares are to be held in the EBT and are intended to be used to satisfy current and future awards made under the Company's employee incentive and share option awards. The EBT is a discretionary trust for the benefit of the Company's employees, including the executive directors of the Company.

Following the purchase the EBT holds 193,158 ordinary shares representing 1.39% of the Company's total voting rights.

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LEI: 213800WRDF8LB8MIEX37