Brooks Macdonald Group plc

(the 'Company')

Exercise of Options

The Company has received notice that, on 21 June 2016, an employee exercised options over 767 ordinary shares of 1p each in the Company ('Ordinary Shares') in accordance with the rules of the Barclays Sharesave Scheme 2013.

Pursuant to the exercise of these options, the Company has made an application to the London Stock Exchange for 767 new Ordinary Shares to be admitted to trading on AIM ('Admission'). It is expected that Admission will become effective on 28 June 2016.

Following this notification, the Company has 13,709,170Ordinary Shares in issue.

Enquiries:

Brooks Macdonald Group PLC

Chris Macdonald, Chief Executive

+44 (0)20 7499 6424

Simon Jackson, Finance Director

Peel Hunt LLP

Guy Wiehahn

+44 (0)20 7418 8900

Brooks Macdonald Group plc published this content on 22 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2016 14:15:01 UTC.

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