Director/PDMR Shareholding

Close Brothers Group PLC

08 October 2024

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rebekah Etherington
2	Reason for the notification
a)	Position/status	Group Head of Human Resources
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Close Brothers Group plc
b)	LEI	213800W73SYHR14I3X91
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0007668071
b)	Nature of the transaction	1.   Exercise of options under the following schemes: a.   2019 LTIP (5,285 nil-cost options); b.   2021 DAB (215 nil-cost options); TOTAL 5,500 2.   Part sale of shares (2,595) 3.   Retention of shares (2,905)
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.74 2,595
d)	Aggregated information - Aggregated volume - Price	N/A Single Transaction
e)	Date of the transaction	7 October 2024
f)	Place of the transaction	London Stock Exchange, XLON

 

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