1 October 2024

BROOKS MACDONALD GROUP PLC

Confirmation of Director resignation and new Group Chief Executive Officer

Further to the announcement of 24 June 2024, Brooks Macdonald Group plc ("The Group", "Brooks Macdonald") confirms that Andrew Shepherd has resigned as a Director of the Company as of 30 September 2024.

As previously announced, Andrea Montague becomes Group Chief Executive Officer (CEO) effective today having received regulatory approval.

Enquiries to:

Company Secretary                                                                                +44 (0) 20 7220 4817  

Phil Naylor

Singer Capital Markets

(Nominated Adviser and Joint Broker)

Charles Leigh-Pemberton/James Moat                                                   +44 (0)20 7496 3000

Investec Bank plc (Joint Broker)                                                          +44 (0) 20 7597 5970

David Anderson

FTI Consulting

Ed Berry/Katie Bell                                                                                   07703 330199/ 07976 870961

brooksmacdonald@fticonsulting.com

Notes to editors

About Brooks Macdonald

Brooks Macdonald Group plc, through its various subsidiaries, provides leading wealth management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary FUM of £18.0 billion as of 30 June 2024.

Brooks Macdonald offers outsourced discretionary investment management for intermediaries and advice-led integrated wealth management for private clients. The Group also acts as fund manager to a range of multi-asset funds.

The Group has a strong local presence across the UK.

 www.brooksmacdonald.com / @BrooksMacdonald