BRAMMER PLC

DIRECTOR/PDMR SHAREHOLDINGS

Notifications of Transactions of Director= s, Persons discharging Managerial Responsibility or Connected Persons <= span lang=3DEN-US>pursuant to DTR 3.1.4R

Brammer plc (“the Company”) announces that it was notified on 19 March = 2009 that awards over its ordinary shares under the Company’s Performance Share Plan were granted on 18 March 2009 to the following directors and per= sons discharging managerial responsibilities:

DIRECTORS	NUMBER OF ORDINARY SHARES<= /p>
Ian F= raser	436,860
Paul = Thwaite	288,054

PERSONS DISC= HARGING MANAGERIAL RESPONSIBILITIES	NUMBER OF OR= DINARY SHARES
John Miller<= o:p>	232,081
Christopher = Short	74,266
Ian Ritchie	81,911
Nigel Trend	51,877
Jose Ignacio= Olave	85,083
Neil Rogers	76,423
Eric Dijkstr= a	30,569
Carl-Friedri= ch Wayand	70,309
Ralf Hellwig=	76,423
Jochen Diehm=	84,065
Philippe Her= vieux	84,065

The Performanc= e Share Plan was approved by shareholders at the annual general meeting in April 20= 02.

The directors = are not required to make any payment for the shares, which shall vest on the achievement of performance targets. The performance targets will be measured over a three year period wh= ich commenced on 1 January 2009.

Name of author= ised Company official responsible for making this notification:

Brammer plc

Graham Jones &= nbsp; &= nbsp; 0161 902 5573

Deputy Company Secretary

20 March 2009<= o:p>