Satisfaction of 2009 LTIP Share Awards

RNS Number : 0005S

Close Brothers Group PLC

26 November 2012

 



Close Brothers Group plc

Notification of transactions by directors and

persons discharging managerial responsibilities

VESTING OF CONDITIONAL SHARE AWARDS

With reference to the announcement made on 19 November 2012 and pursuant to its obligations under Disclosure and Transparency Rule 3.1.4R (1)(a), Close Brothers Group plc (the 'Company') notifies that following the vesting of the 2009 three year conditional share awards under the Company's Long Term Incentive Plan ('LTIP') on 18 November 2012, the Company satisfied these awards on 22 November 2012. 

The satisfaction of these 2009 LTIP awards of ordinary shares of 25p each of the Company ('Shares') in favour of the executive directors and persons discharging managerial responsibilities ('PDMRs'), the Shares sold on 22 November 2012 and their beneficial interests in the Shares of the Company are detailed below.

	Number of LTIP 2009 Shares vested	Number of Shares sold at £8.398726	Interest in Company Shares at 26 November 2012
Executive directors
Preben Prebensen	34,445	17,957	260,577 (0.18%)
Stephen Hodges	26,686	26,686	618,549 (0.42%)
Jonathan Howell	26,106	13,610	177,252 (0.12%)
Elizabeth Lee	11,331	5,913	13,796 (0.01%)
PDMRs
Martin Andrew	16,815	16,815	70,571 (0.05%)
Tazim Essani	9,065	0	12,871 (0.01%)
Rebekah Etherington	7,932	4,140	5,186 (0.004%)
Julian Palfreyman	11,694	11,694	14,913 (0.01%)

Name of authorised official of issuer responsible for making notification:

John Hudspith

Assistant Company Secretary

Close Brothers Group plc                              

Date of notification:

 26 November 2012

 

END

 

 

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