Director/PDMR Shareholding
On September 25, 2025, Brooks Macdonald Group PLC granted nil price options over ordinary shares of 1 pence each to PDMRs under the 2018 Brooks Macdonald Long Term Incentive Plan. Andrea Montague was granted options over 10,243 shares, Katherine Jones over 5,567 shares, and Robin Eggar over 3,477 shares. These Deferred Bonus Plan Awards will vest in three equal tranches on September 25, 2026, 2027, and 2028, with no performance conditions or holding periods attached. These awards represent 0.12% of the company's total voting rights.
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On 25 September 2025, pursuant to the 2018 Brooks Macdonald Long Term Incentive Plan (the "Plan") the Company granted nil price options over ordinary shares of 1 pence each in Company to the following PDMRs under the Plan (the "Deferred Bonus Plan Awards"):
| PDMR | Number of Shares Over Which Deferred Bonus Plan Awards are Granted |
|---|---|
| Andrea Montague | 10,243 |
| Katherine Jones | 5,567 |
| Robin Eggar | 3,477 |
The Deferred Bonus Plan Awards vest and become exercisable in three equal tranches on 25 September 2026, 25 September 2027 and 25 September 2028. There are no performance conditions or holding periods associated with the DBP Awards.
As at today's date, these Deferred Bonus Plan Awards together represent 0.12% of the total voting rights of the Company.
ANNEX
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Andrea Montague |
| 2. | Reason for the notification | |
| (a) | Position/status | Chief Executive Officer |
| (b) | Initial notification /Amendment | Initial notification |
| (a) | Name | Brooks Macdonald Group plc |
| (b) | LEI | 213800WRDF8LB8MIEX37 |
| (a) | Description of the financial instrument, type of instrument Identification code | Options over ordinary shares of 1 pence each ISIN: GB00B067N833 |
| (b) | Nature of the transaction | Grant of nil price options over the ordinary shares of 1 pence each in the Company |
| (c) | Price(s) and volume(s) | Volume granted: 10,243 Exercise Price(s): Nil |
| (d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
| Date of the transaction | 2 5 September 2025 | |
| Place of the transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Katherine Jones |
| 2. | Reason for the notification | |
| (a) | Position/status | Chief Financial Officer |
| (b) | Initial notification /Amendment | Initial notification |
| (a) | Name | Brooks Macdonald Group plc |
| (b) | LEI | 213800WRDF8LB8MIEX37 |
| (a) | Description of the financial instrument, type of instrument Identification code | Options over ordinary shares of 1 pence each ISIN: GB00B067N833 |
| (b) | Nature of the transaction | Grant of nil price options over the ordinary shares of 1 pence each in the Company |
| (c) | Price(s) and volume(s) | Volume granted: 5,567 Exercise Price(s): Nil |
| (d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
| Date of the transaction | 25 September 2025 | |
| Place of the transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| (a) | Name | Robin Eggar |
| 2. | Reason for the notification | |
| (a) | Position/status | Chief Commercial Officer |
| (b) | Initial notification /Amendment | Initial notification |
| (a) | Name | Brooks Macdonald Group plc |
| (b) | LEI | 213800WRDF8LB8MIEX37 |
| (a) | Description of the financial instrument, type of instrument Identification code | Options over ordinary shares of 1 pence each ISIN: GB00B067N833 |
| (b) | Nature of the transaction | Grant of nil price options over the ordinary shares of 1 pence each in the Company |
| (c) | Price(s) and volume(s) | Volume granted: 3,477 Exercise Price(s): Nil |
| (d) | Aggregated information | Aggregated volume: n/a Aggregated price: n/a |
| Date of the transaction | 25 September 2025 | |
| Place of the transaction | Outside a trading venue |
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