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
DSHBLGDUDGDDGGG
(END) Dow Jones Newswires
May 20, 2020 12:04 ET (16:04 GMT)
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