REG - Close Bros Grp PLC - Director/PDMR Shareholding
30/05/2024 15:00
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RNS Number : 5031Q Close Brothers Group PLC 30 May 2024
Close Brothers Group plc (the Company)
Notification of transactions by
persons discharging managerial responsibilities in Ordinary shares of the
Company of 25p each (Shares)
On 30 May 2024 the Company granted options to employees under the Close
Brothers Group plc Sharesave Scheme 2024 (the Sharesave Scheme). This grant of
options over shares under the Sharesave Scheme included ten Persons
Discharging Managerial Responsibility (PDMRs). The following notifications,
made pursuant to Article 19(3) of the Market Abuse Regulation, provide further
details.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Adrian Sainsbury
2 Reason for the notification
a) Position/status Chief Executive
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mike Morgan
2 Reason for the notification
a) Position/status Group Finance Director
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Robert Sack
2 Reason for the notification
a) Position/status Group Chief Risk Officer
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 1,601
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Angela Yotov
2 Reason for the notification
a) Position/status Group General Counsel
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ian Cowie
2 Reason for the notification
a) Position/status Chief Executive Officer, Retail
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bradley Dyer
2 Reason for the notification
a) Position/status Winterflood Chief Executive
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Phil Hooper
2 Reason for the notification
a) Position/status Chief Executive Officer, Property
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matt Roper
2 Reason for the notification
a) Position/status Chief Executive Officer, Commercial
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 3,988
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nazrul Kazi
2 Reason for the notification
a) Position/status Group Head of Internal Audit
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction Grant of three year options over shares under the Company's Sharesave Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.71 1,203
d) Aggregated information
N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 30 May 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transaction)
e)
Date of the transaction
30 May 2024
f)
Place of the transaction
Outside of a trading venue
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