Brooks Macdonald Group PLC Director/PDMR Shareholding (1013Z)
May 15 2019 - 4:32AM
UK Regulatory
TIDMBRK
RNS Number : 1013Z
Brooks Macdonald Group PLC
15 May 2019
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 10 May
2019.
Under the Company's 2019 SAYE Scheme (the "2019 SAYE"), which
was made available to all Group employees, a total of 156
employees, including 4 PDMRs, have applied to participate,
resulting in the grant of options to subscribe for an aggregate of
95,249 Ordinary Shares (the "2019 SAYE Options").
The 2019 SAYE Options each have an exercise price, calculated in
accordance with the rules of scheme, of GBP14.00 (representing a
discount of 20% to the mid-market closing price on 23 April 2019),
being the last practicable day prior to the invitation to
participate in the 2019 SAYE being made). Subject to the rules of
the 2019 SAYE, participants will be able to exercise their 2019
SAYE options within 6 months commencing from 10 May 2022.
Pursuant to the 2019 SAYE, the following PDMRs of the Company
applied to participate, and have been granted 2019 SAYE Options in
the amounts shown below:
PDMR SAYE OPTIONS
Adrian Keane-Munday 1,285
-------------
Benjamin Thorpe 1,285
-------------
John Wallace 128
-------------
Jason Wood 1,285
-------------
Enquiries:
Brooks Macdonald Group PLC
Caroline Connellan, Chief Executive
Ben Thorpe, Group Finance Director +44 (0)20 7499 6424
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 2019 SAYE Options to the PDMRs:
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,
Marketing and Proposition
-------------------------------- ------------------------------------------
(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 2019 SAYE
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,285
Exercise Price(s): GBP14.00
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 10 May 2019
-------------------------------- ------------------------------------------
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 Group 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 2019 SAYE
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,285
Exercise Price(s): GBP14.00
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 10 May 2019
-------------------------------- ------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name John Wallace
-------------------------------- --------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------
(a) Position/status Managing Director, Co-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 2019 SAYE
-------------------------------- --------------------------------------------
(c) Price(s) and volume(s) Volume granted: 128
Exercise Price(s): GBP14.00
-------------------------------- --------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- --------------------------------------------
Date of the transaction 10 May 2019
-------------------------------- --------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- --------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
(a) Name Jason Wood
-------------------------------- ------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------
(a) Position/status Group Chief Operating 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 2019 SAYE
-------------------------------- ------------------------------------------
(c) Price(s) and volume(s) Volume granted: 1,285
Exercise Price(s): GBP14.00
-------------------------------- ------------------------------------------
(d) Aggregated information Aggregated volume: n/a
Aggregated price: n/a
-------------------------------- ------------------------------------------
Date of the transaction 10 May 2019
-------------------------------- ------------------------------------------
Place of the transaction Outside of a main market
-------------------------------- ------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHGIGDUGXBBGCU
(END) Dow Jones Newswires
May 15, 2019 04:32 ET (08:32 GMT)
Brooks Macdonald (LSE:BRK)
Historical Stock Chart
From Mar 2024 to Apr 2024
Brooks Macdonald (LSE:BRK)
Historical Stock Chart
From Apr 2023 to Apr 2024