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Confirmation of Director resignation and new CEO

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Further to the announcement of 24 June 2024, Brooks Macdonald Group plc ("The Group", "Brooks Macdonald") confirms that Andrew Shepherd has resigned as a Director of the Company as of 30 September 2024.

As previously announced, Andrea Montague becomes Group Chief Executive Officer (CEO) effective today having received regulatory approval.

www.brooksmacdonald.com / @BrooksMacdonald

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