Director/PDMR Shareholding

RNS Number : 7359E

Close Brothers Group PLC

30 September 2008

 



Close Brothers Group plc 

Close Brothers Group plc ("the Company") notify the following changes in the interests in the ordinary shares ("Shares") of the executive directors and persons discharging managerial responsibilities ("PDMR's") arising out of the grant of deferred share awards on 29 September, 2008.

The award entitles each of them to call at any time, at their option, at nil cost, these shares, between September, 2010 and September, 2015. These entitlements will lapse if they leave employment in certain circumstances prior to 1st August, 2010.

Executive director               Deferred shares Award                

S.R. Hodges                            51,214

J.A.G. Howell                          19,626

C.D. Keogh                             56,074               

PDMR's

M. Andrew                              18,691

The beneficial interests in the ordinary share capital of the company of those executive directors and PDMR's involved in the deferred share awards above are:

                Shareholding     Option holding     Deferred share     LTIP awards

                prior to         prior to           awards prior to    prior to 

                Share dealing    Share dealing      Share dealing      Share dealing

Executive director

S.R. Hodges      693,469 (0.48%)    412,148            226,831            202,502

J.A.G. Howell       -                  -                  -               113,207

C.D. Keogh       571,405 (0.39%)    446,032            295,781            253,608    

PDMR's 

M. Andrew           -                  -                47,954             65,149

                Shareholding     Option holding     Deferred share     LTIP awards

                after            after              award after        after

                Share dealing    Share dealing      Share dealing      Share dealing

Executive director

S.R. Hodges      693,469 (0.48%)    412,148            278,045            202,502

J.A.G. Howell       -                  -                19,626            113,207

C.D. Keogh       571,405 (0.39%)    446,032            351,855            253,608      

PDMR's  

M. Andrew           -                  -                66,645             65,149

The company's closing mid-market share price on the date of the grant of these deferred share awards was 535p.

 

END

 

 

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