Exercise of Options

Brooks Macdonald Group PLC

(the "Company")

Exercise of Options

The Company has received notice that, on 11 June 2013, a number of its employees exercised options over an aggregate 9,294 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules of the 2010 Sharesave Scheme.

Pursuant to the exercise of these options, the Company has made application to the London Stock Exchange for 9,294 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 19 June 2013.

Following this notification, the Company has 13,347,974 Ordinary Shares in issue.

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