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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>Brammer plc (&#8220;the Company&#8221;) - Director/PDMR Shareholdin=
g<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Notifications=
 of
Transactions of Directors, Persons Discharging Managerial Responsibility or
Connected Persons<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Name of PDMRs=
: David
Dunn, Ian Robert Fraser &amp; Paul Thwaite</b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<ul style=3D'margin-top:0cm' type=3Ddisc>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo2;tab-stops:list 36.0=
pt'>The
     Company was notified on 31 October 2008 that Mr David Dunn purchased,
     through his ISA account, 10,000 ordinary shares in the Company at 130p=
 per
     share on 31 October 2008. Following this purchase, Mr Dunn now holds an
     interest in 30,000 ordinary shares of the Company representing 0.06% of
     the issued share capital of the Company.</li>
 <li class=3DMsoNormal style=3D'margin-top:12.0pt;mso-list:l1 level1 lfo2;
     tab-stops:list 36.0pt'>The Company was notified on 31 October 2008 tha=
t Mrs
     Penelope Fraser (a Connected Person to Mr Fraser) purchased 35,000
     ordinary shares in the Company at 130p per share on 31 October 2008.<s=
pan
     style=3D'mso-spacerun:yes'>&nbsp; </span>Following this purchase, Mr F=
raser
     and a Connected Person now holds an interest in 647,641 ordinary share=
s of
     the Company representing 1.22% of the issued share capital of the Comp=
any</li>
 <li class=3DMsoNormal style=3D'margin-top:12.0pt;mso-list:l1 level1 lfo2;
     tab-stops:list 36.0pt'>The Company was notified on 31 October 2008 tha=
t Mr
     Paul Thwaite and<span style=3D'mso-spacerun:yes'>&nbsp; </span>Connect=
ed
     Persons purchased ordinary shares in the Company at 130p per share on =
31
     October 2008 as follows:</li>
</ul>

<p class=3DMsoNormal style=3D'margin-top:12.0pt;margin-right:0cm;margin-bot=
tom:
0cm;margin-left:72.0pt;margin-bottom:.0001pt'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Paul Thwaite<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>30,000 shares</p>

<p class=3DMsoNormal style=3D'margin-top:12.0pt;margin-right:0cm;margin-bot=
tom:
0cm;margin-left:180.0pt;margin-bottom:.0001pt;text-indent:-108.0pt'>Christi=
ne
Thwaite<span style=3D'mso-spacerun:yes'>&nbsp; </span><span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>20,000 shares</p>

<p class=3DMsoNormal style=3D'margin-top:12.0pt;margin-right:0cm;margin-bot=
tom:
0cm;margin-left:72.0pt;margin-bottom:.0001pt'>Christopher Thwaite <span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span>4,000 shares</p>

<p class=3DMsoNormal style=3D'margin-top:12.0pt;margin-right:0cm;margin-bot=
tom:
0cm;margin-left:72.0pt;margin-bottom:.0001pt'>Ann-Sophie Thwaite <span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span>4,000 shares</p>

<p class=3DMsoNormal style=3D'margin-top:12.0pt;margin-right:0cm;margin-bot=
tom:
0cm;margin-left:36.0pt;margin-bottom:.0001pt'>Following these purchases, Mr
Thwaite and Connected Persons now hold an interest in 431,732 ordinary shar=
es
of the Company representing 0.82 % of the issued share capital of the Compa=
ny</p>

<p class=3DMsoNormal style=3D'margin-top:12.0pt;margin-right:0cm;margin-bot=
tom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Name of authorised Company official responsible for ma=
king
this notification:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Graham Jones</p>

<p class=3DMsoNormal>Deputy Company Secretary</p>

<p class=3DMsoNormal>0161 902 5573</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>3 November 2008</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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