Brooks Macdonald Group Plc

("Brooks Macdonald" or the "Company")

2025 Annual Report and Accounts and Notice of Annual General Meeting

The Company has posted its Annual Report and Accounts for the year ended 30 June 2025 (the "Annual Report") together with a separate notice of its Annual General Meeting (the "Notice of Annual General Meeting") to shareholders.

The Annual Report and Notice of Annual General Meeting are available on the Company's website at: https://www.brooksmacdonald.com/fy-results.

The Company will hold its Annual General Meeting at 9.00am on Tuesday, 28 October 2025 at its head office at 21 Lombard Street, London EC3V 9AH. The Notice of Annual General Meeting sets out the arrangements for the meeting and how shareholders may vote and ask questions. Any changes to the arrangements for our Annual General Meeting will be posted on our website.

In accordance with UK Listing Rule 6.4.1R, the Company has submitted electronic copies of the Annual Report, the Notice of Annual General Meeting and the form of proxy to the Financial Conduct Authority via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the Annual Report.

Enquiries:

Brooks Macdonald Group plc  

Andrea Montague, CEO

Katherine Jones, CFO

Eva Hatfield, Director of Investor Relations

Phone: +44 (0)7418 923 061

Email: Eva.Hatfield @brooksmacdonald.com

Singer Capital Markets (Joint Broker)

Charles Leigh-Pemberton / James Moat                 

+44 (0)20 7496 3000          

Investec Bank plc (Joint Broker)

Christopher Baird / David Anderson

+44 (0)20 7597 5970  

Teneo (Media Enquiries)                                   

Misha Bayliss                                                                 

+44 (0) 20 74275465

Oscar Burnett                                                                 

+44 (0) 20 74275435

Email: [email protected]

Notes to editors

About Brooks Macdonald

Brooks Macdonald Group plc is a leading provider of wealth management services in the UK.

Proudly serving IFAs and clients since 1991, Brooks Macdonald is independent, financially strong, and aims to deliver strong and consistent investment performance for clients to meet their financial objectives. Brooks Macdonald provides innovative investment solutions to support IFAs and their clients throughout their entire lives as needs and circumstances change. The company is recognised as an innovator in the industry having been one of the first to develop and launch key products such as Managed Portfolio Service.

Realising Ambitions. Securing Futures. We are Brooks Macdonald.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com / @BrooksMacdonald