Brooks Macdonald Regulatory News (BRK)

Brooks Macdonald Group PLC

(the "Company")

Appointment of non-executive director

The Company is pleased to announce, with effect from 01 August 2014, the appointment of Richard Price as a non-executive director. He will be a member of both the Audit Committee and the Risk & Compliance Committee. Richard spent 28 years at KPMG where he had considerable exposure to financial services clients, holding a number of roles including the UK Head of KPMG's Financial Sector Transaction Services practice.

Richard Stanley Price (aged 52) currently holds or, during the last five years immediately preceding the date of this announcement, held the following directorships or partnerships:

Current: Think Money Group Limited

Previous: KPMG LLP

There are no further matters to be disclosed pursuant to paragraph (g) of schedule 2 of the AIM Rules.

Commenting on the appointment, Chris Knight, Chairman of Brooks Macdonald, said:

"I am delighted to welcome Richard to the Brooks Macdonald board. He has spent much of his career at KPMG involved with clients in the financial services sector and his experience and expertise will be of considerable benefit to the board and to the Brooks Macdonald Group as a whole."

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