Director/PDMR Shareholding
Close Brothers Group PLC
28 September 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Close Brothers Group plc
2. Name of director
C. D. Keogh
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
C. D. Keogh
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
C. D. Keogh
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Option exercise (70,000 shares) and sale (20,000 shares)
7. Number of shares / amount of stock acquired
70,000
8. Percentage of issued class
0.05%
9. Number of shares/amount of stock disposed
20,000
10. Percentage of issued class
0.01%
11. Class of security
Ordinary Shares of 25p each
12. Price per share
Exercise price of 330p and sale price of 838p
13. Date of transaction
28th September 2005
14. Date company informed
28th September 2005
15. Total holding following this notification
368,751
16. Total percentage holding of issued class following this notification
0.25%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
R. D. Sellers 020 7655 3100
25. Name and signature of authorised company official responsible for making
this notification
R. D. Sellers
Date of Notification
28th September 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Close Brothers Group plc
2. Name of director
S. R. Hodges
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
S. R. Hodges
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
S. R. Hodges
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Option exercise
7. Number of shares / amount of stock acquired
50,000
8. Percentage of issued class
0.03%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of 25p each
12. Price per share
330p
13. Date of transaction
28th September 2005
14. Date company informed
28th September 2005
15. Total holding following this notification
452,260
16. Total percentage holding of issued class following this notification
0.31%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
R. D. Sellers 020 7655 3100
25. Name and signature of authorised company official responsible for making
this notification
R. D. Sellers
Date of Notification
28th September 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Close Brothers Group plc
2. Name of director
D. C. Pusinelli
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
D. C. Pusinelli
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
D. C. Pusinelli
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Option exercise
7. Number of shares / amount of stock acquired
40,000
8. Percentage of issued class
0.03%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of 25p each
12. Price per share
330p
13. Date of transaction
28th September 2005
14. Date company informed
28th September 2005
15. Total holding following this notification
267,391
16. Total percentage holding of issued class following this notification
0.18%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
R. D. Sellers 020 7655 3100
25. Name and signature of authorised company official responsible for making
this notification
R. D. Sellers
Date of Notification
28th September 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Close Brothers Group plc
2. Name of director
P. L. Winkworth
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
P. L. Winkworth
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
P. L. Winkworth
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Shares released from the Close Brothers Group Employee Share Trust under a
deferred bonus award granted in 2003 and the sale of those shares.
7. Number of shares / amount of stock acquired
40,000
8. Percentage of issued class
0.03%
9. Number of shares/amount of stock disposed
40,000
10. Percentage of issued class
0.03%
11. Class of security
Ordinary Shares of 25p each
12. Price per share
Sale price of 838p
13. Date of transaction
28th September 2005
14. Date company informed
28th September 2005
15. Total holding following this notification
629,765
16. Total percentage holding of issued class following this notification
0.44%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
R. D. Sellers 020 7655 3100
25. Name and signature of authorised company official responsible for making
this notification
R. D. Sellers
Date of Notification
28th September 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
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