Director/PDMR Shareholding
Close Brothers Group PLC
17 March 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Close Brothers Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification in accordance with (iii)
3. Name of person discharging managerial responsibilities/director
M.A. Hines
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
M.A. Hines
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
M.A. Hines
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
M.A. Hines
8 State the nature of the transaction
Exercise of 7,500 options and sale of 16,040 shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
7,500
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.01%
11. Number of shares, debentures or financial instruments relating to shares
disposed
16,040
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.01%
13. Price per share or value of transaction
Exercise at £4.50
Sale at £10.51
14. Date and place of transaction
17th March 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
14,497
16. Date issuer informed of transaction
17th March 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
R.D. Sellers 020 7655 3100
Name and signature of duly authorised officer of issuer responsible for making
notification
R.D. Sellers
Company Secretary
Date of notification
17th March 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Close Brothers Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification in accordance with (iii)
3. Name of person discharging managerial responsibilities/director
S.R. Hodges
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
S.R. Hodges and his wife
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
S.R. Hodges and his wife
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Lion Nominees Ltd
8 State the nature of the transaction
Sale of shares within PEPs and ISAs
9. Number of shares, debentures or financial instruments relating to shares
acquired
n/a
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
n/a
11. Number of shares, debentures or financial instruments relating to shares
disposed
43,601
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.03%
13. Price per share or value of transaction
£10.53
14. Date and place of transaction
17th March 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
411,075
16. Date issuer informed of transaction
17th March 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
R.D. Sellers 020 7655 3100
Name and signature of duly authorised officer of issuer responsible for making
notification
R.D. Sellers
Company Secretary
Date of notification
17th March 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Close Brothers Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification in accordance with (iii)
3. Name of person discharging managerial responsibilities/director
C.D. Keogh
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
C.D. Keogh
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
C.D. Keogh
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
C.D. Keogh
8 State the nature of the transaction
Shares released from the Close Brothers Group Employee Share Trust under a
deferred bonus award granted in 2000 and the sale of those shares.
9. Number of shares, debentures or financial instruments relating to shares
acquired
21,887
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.01%
11. Number of shares, debentures or financial instruments relating to shares
disposed
21,887
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.01%
13. Price per share or value of transaction
£10.50
14. Date and place of transaction
17th March 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
368,751
16. Date issuer informed of transaction
17th March 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
R.D. Sellers 020 7655 3100
Name and signature of duly authorised officer of issuer responsible for making
notification
R.D. Sellers
Company Secretary
Date of notification
17th March 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Close Brothers Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Notification in accordance with (iii)
3. Name of person discharging managerial responsibilities/director
D.C. Pusinelli
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
D.C. Pusinelli
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
D.C. Pusinelli
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
D.C. Pusinelli
8 State the nature of the transaction
Shares released from the Close Brothers Group Employee Share Trust under a
deferred bonus award granted in 2000 and the sale of those shares.
9. Number of shares, debentures or financial instruments relating to shares
acquired
4,864
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.01%
11. Number of shares, debentures or financial instruments relating to shares
disposed
4,864
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.01%
13. Price per share or value of transaction
£10.50
14. Date and place of transaction
17th March 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
250,184
16. Date issuer informed of transaction
17th March 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
R.D. Sellers 020 7655 3100
Name and signature of duly authorised officer of issuer responsible for making
notification
R.D. Sellers
Company Secretary
Date of notification
17th March 2006
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