Brammer plc (“the Company”) - Director/PDMR Shareholding

Notifications of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons – DR3.1.4R(1)

Name of 3 PDMRs: Nigel Trend, Ralf Hellwig & Carl Friedrich Wayand

· Brammer plc was notified on 16 March 2009 that Mr Nigel Trend purchased through his ISA account, 9410 ordinary shares of 20p each in the Company at 76p per share on 12 March 2009. Following this purchase, Mr Trend now holds an interest in 37,896 ordinary shares of the Company representing 0.07% of the issued share capital of the Company.

· The Company was notified on 17 March 2009 that Mr Ralf Hellwig purchased 7871 ordinary shares of 20p each in the Company at 74p per share on 13 March 2009. Following this purchase, Mr Hellwig now holds an interest in 14,355 shares of the Company representing 0.03% of the issued share capital of the Company.

· The Company was notified on 16 March 2009 that Mr Carl-Friedrich Wayand purchased 10,506 ordinary shares of 20p each in the Company at 75p per share on 13 March 2009. Following this purchase, Mr Wayand now holds an interest in 20,606 shares of the Company representing 0.04 % of the issued share capital of the Company.

Name of authorised Company official responsible for making this notification:

Graham Jones

Deputy Company Secretary

0161 902 5573

17 March 2009