Brammer plc : Director/PDMR Shareholding

Brammer plc ("the Company") - Director/PDMR Shareholding

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons - DR3.1.4R(1)

Name of Director / PDMR: Mr Philippe Hervieux

The Company was notified on 2 January 2014 that on 30 December 2013 Mr Hervieux exercised:

·    84,065 nil cost option awards granted in March 2009 over the Company's ordinary shares of 20p each under the Company's Performance Share Plan ("PSP") and which vested following the achievement of the relevant performance targets under the PSP scheme;

·    51,970 nil cost option awards granted in March 2010 over the Company's ordinary shares of 20p each under the Company's PSP scheme and which vested following the achievement of the relevant performance targets under the PSP scheme;

·    51,044 nil cost option awards granted in March 2009 over the Company's ordinary shares of 20p each under the Company's Share Matching Plan ("SMP") and which vested following the achievement of the relevant performance targets under the SMP scheme;

·    26,618 nil cost option awards granted in March 2010 over the Company's ordinary shares of 20p each under the Company's SMP scheme and which vested following the achievement of the relevant performance targets under the SMP scheme.

Following these transactions, Mr Hervieux's interest in the Company's issued share capital has increased to 286,229 ordinary shares of 20p each, representing 0.2425% of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

01565 756804

2 January 2014