TIDMBRK

RNS Number : 5373N

Brooks Macdonald Group PLC

20 May 2020

Brooks Macdonald Group PLC

(the "Company")

Director/PDMR Shareholding

The Company announces that as part of its approved Save As You Earn ("SAYE") Scheme the following options to subscribe for ordinary shares of 1p each in the Company were granted on 13 May 2020.

Under the Company's 2020 SAYE Scheme (the "2020 SAYE") which was made available to all Group employees, a total of 226 employees including 5 PDMRs, have applied to participate, resulting in the grant of options to subscribe for an aggregate of 198,276 Ordinary Shares (the "2020 SAYE Options"). In addition, Group employees cancelled a total of 48,423 options from previous years (2019 SAYE - 30,843, 2018 SAYE - 14,012 & 2017 SAYE - 3,568) during the period in which the 2020 SAYE was open.

The 2020 SAYE Options each have an exercise price, calculated in accordance with the rules of scheme, of GBP11.72 (representing a discount of 20% to the mid-market closing price on 22 April 2020), being the last practicable day prior to the invitation to participate in the 2020 SAYE being made). Subject to the rules of 2020 SAYE, participants will be able to exercise their 2020 SAYE options within 6 months commencing from 1 June 2023.

Pursuant to the 2020 SAYE, the following PDMRs of the Company applied to participate, and have been granted 2020 SAYE Options in the amounts shown below:

 
 PDMR                   SAYE OPTIONS 
 Robin Eggar            1,535 
                       ------------- 
 Adrian Keane-Munday    1,535 
                       ------------- 
 Edward Park            1,535 
                       ------------- 
 Andrew Shepherd        1,535 
                       ------------- 
 Benjamin Thorpe        1,535 
                       ------------- 
 

In addition, some PDMRs have sacrificed SAYE options from previous schemes:

 
 PDMR                  SAYE OPTIONS SACRIFICED   SAYE SCHEME YEAR 
 Adrian Keane-Munday   1,285                     2019 
                      ------------------------  ----------------- 
 Edward Park           1,285                     2019 
                      ------------------------  ----------------- 
 Andrew Shepherd       1,204                     2018 
                      ------------------------  ----------------- 
 Benjamin Thorpe       1,285                     2019 
                      ------------------------  ----------------- 
 

Enquiries:

 
 Brooks Macdonald Group PLC 
 Ben Thorpe, Group Finance Director 
  Phil Naylor, Company Secretary        +44 (0)20 7659 3492 
 
 
 Peel Hunt LLP 
 Guy Wiehahn                            +44 (0)20 7418 8900 
 
 

LEI: 213800WRDF8LB8MIEX37

ANNEX

The notifications below, made in accordance with the EU Market Abuse Regulation, provide further details in relation to the grant of 2020 SAYE Options to the PDMRs:

 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Robin Eggar 
      --------------------------------  ------------------------------------------ 
 2.    Reason for the notification 
      ---------------------------------------------------------------------------- 
 (a)   Position/status                   Managing Director, Head of UK Investment 
                                          Management 
      --------------------------------  ------------------------------------------ 
 (b)   Initial notification              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 (a)   Name                              Brooks Macdonald Group plc 
      --------------------------------  ------------------------------------------ 
 (b)   LEI                               213800WRDF8LB8MIEX37 
      --------------------------------  ------------------------------------------ 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ---------------------------------------------------------------------------- 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Grant of options over Ordinary Shares 
                                          of 1 pence per share in Brooks Macdonald 
                                          Group plc under the 2020 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume granted: 1,535 
                                          Exercise Price(s): GBP11.72 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Adrian Keane-Munday 
      --------------------------------  ------------------------------------------ 
 2.    Reason for the notification 
      ---------------------------------------------------------------------------- 
 (a)   Position/status                   Managing Director, Financial Planning, 
                                          and Marketing and Propositions Director 
      --------------------------------  ------------------------------------------ 
 (b)   Initial notification              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 (a)   Name                              Brooks Macdonald Group plc 
      --------------------------------  ------------------------------------------ 
 (b)   LEI                               213800WRDF8LB8MIEX37 
      --------------------------------  ------------------------------------------ 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ---------------------------------------------------------------------------- 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Grant of options over Ordinary Shares 
                                          of 1 pence per share in Brooks Macdonald 
                                          Group plc under the 2020 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume granted: 1,535 
                                          Exercise Price(s): GBP11.72 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Sacrificed previously granted of options 
                                          over Ordinary Shares of 1 pence per 
                                          share in Brooks Macdonald Group plc 
                                          under the 2019 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume: 1,285 
                                          Price(s): N/A 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Edward Park 
      --------------------------------  ------------------------------------------ 
 2.    Reason for the notification 
      ---------------------------------------------------------------------------- 
 (a)   Position/status                   Deputy Chief Investment Officer 
      --------------------------------  ------------------------------------------ 
 (b)   Initial notification              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 (a)   Name                              Brooks Macdonald Group plc 
      --------------------------------  ------------------------------------------ 
 (b)   LEI                               213800WRDF8LB8MIEX37 
      --------------------------------  ------------------------------------------ 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ---------------------------------------------------------------------------- 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Grant of options over Ordinary Shares 
                                          of 1 pence per share in Brooks Macdonald 
                                          Group plc under the 2020 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume granted: 1,535 
                                          Exercise Price(s): GBP11.72 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Sacrificed previously granted of options 
                                          over Ordinary Shares of 1 pence per 
                                          share in Brooks Macdonald Group plc 
                                          under the 2019 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume: 1,285 
                                          Price(s): N/A 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Andrew Shepherd 
      --------------------------------  ------------------------------------------ 
 2.    Reason for the notification 
      ---------------------------------------------------------------------------- 
 (a)   Position/status                   CEO International & Group Deputy CEO 
      --------------------------------  ------------------------------------------ 
 (b)   Initial notification              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 (a)   Name                              Brooks Macdonald Group plc 
      --------------------------------  ------------------------------------------ 
 (b)   LEI                               213800WRDF8LB8MIEX37 
      --------------------------------  ------------------------------------------ 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ---------------------------------------------------------------------------- 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Grant of options over Ordinary Shares 
                                          of 1 pence per share in Brooks Macdonald 
                                          Group plc under the 2020 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume granted: 1,535 
                                          Exercise Price(s): GBP11.72 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Sacrificed previously granted of options 
                                          over Ordinary Shares of 1 pence per 
                                          share in Brooks Macdonald Group plc 
                                          under the 2018 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume: 1,204 
                                          Price(s): N/A 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                              Benjamin Thorpe 
      --------------------------------  ------------------------------------------ 
 2.    Reason for the notification 
      ---------------------------------------------------------------------------- 
 (a)   Position/status                   Finance Director 
      --------------------------------  ------------------------------------------ 
 (b)   Initial notification              Initial notification 
        /Amendment 
      --------------------------------  ------------------------------------------ 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 (a)   Name                              Brooks Macdonald Group plc 
      --------------------------------  ------------------------------------------ 
 (b)   LEI                               213800WRDF8LB8MIEX37 
      --------------------------------  ------------------------------------------ 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ---------------------------------------------------------------------------- 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Grant of options over Ordinary Shares 
                                          of 1 pence per share in Brooks Macdonald 
                                          Group plc under the 2020 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume granted: 1,535 
                                          Exercise Price(s): GBP11.72 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 
 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
 (a)   Description of the financial      Options granted over Ordinary Shares 
        instrument, type of instrument    of 1 pence per share in Brooks Macdonald 
                                          Group plc 
        Identification code 
                                          BRK 
                                          ISIN GB00B067N833 
      --------------------------------  ------------------------------------------ 
 (b)   Nature of the transaction         Sacrificed previously granted of options 
                                          over Ordinary Shares of 1 pence per 
                                          share in Brooks Macdonald Group plc 
                                          under the 2019 SAYE 
      --------------------------------  ------------------------------------------ 
 (c)   Price(s) and volume(s)            Volume: 1,285 
                                          Price(s): N/A 
      --------------------------------  ------------------------------------------ 
 (d)   Aggregated information            Aggregated volume: n/a 
                                          Aggregated price: n/a 
      --------------------------------  ------------------------------------------ 
       Date of the transaction           13 May 2020 
      --------------------------------  ------------------------------------------ 
       Place of the transaction          Outside of a main market 
      --------------------------------  ------------------------------------------ 
 

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END

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