Brooks Macdonald Group plc

(the "Company")

Exercise of Options

The Company has received notice that, on 09 October 2017, employees exercised options over a total of 304 ordinary shares of 1p each in the Company ("Ordinary Shares") in accordance with the rules, and due to the maturation, of the Barclays Sharesave Scheme 2015.

Pursuant to the exercise of these options, the Company has made an application today to the London Stock Exchange for 304 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on 16 October 2017.

Following this notification, the Company has 13,803,379 Ordinary Shares in issue.

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