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

Brammer plc (“the Company”) – Directorate Change

Brammer plc was informed on 13 May 2009 that Mr Bill Whiteley, a non-executive director of the Company, resigned as a non-executive director of Dialight plc on 13 May 2009.

Name of authorised Company official responsible for making this notification:

Graham Jones

Deputy Company Secretary

0161 902 5573

14 May 2009