REG - Close Bros Grp PLC - Director/PDMR Shareholding

Close BrothersAnnouncement

08/01/2025 10:30

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RNS Number : 5927S  Close Brothers Group PLC  08 January 2025

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 7 January 2025 the Company was notified by Equiniti Limited, the
administrators of the Close Brothers Group plc Share Incentive Plan (the
"Plan"), that Shares were purchased under the Plan for Persons Discharging
Managerial Responsibility. 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                                                         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                                    Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   237p      63

 

 d)   Aggregated information                                       N/A (Single transactions)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      6 January 2025

 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (Single transactions)

e)

 

Date of the transaction

 

 

6 January 2025

f)

 

Place of the transaction

 

 

London Stock Exchange, XLON

 

 

 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                                    Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   237p      42

 

 d)   Aggregated information                                       N/A (Single transactions)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      6 January 2025

 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (Single transactions)

e)

 

Date of the transaction

 

 

6 January 2025

f)

 

Place of the transaction

 

 

London Stock Exchange, XLON

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Edward Reynolds

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer, Close Brothers Asset Management

 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                                    Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   237p      63

 

 d)   Aggregated information                                       N/A (Single transactions)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      6 January 2025

 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (Single transactions)

e)

 

Date of the transaction

 

 

6 January 2025

f)

 

Place of the transaction

 

 

London Stock Exchange, XLON

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Fiona McCarthy

 2    Reason for the notification

 a)   Position/status                                              Group Chief Finance 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                                    Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   237p      63

 

 d)   Aggregated information                                       N/A (Single transactions)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      6 January 2025

 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (Single transactions)

e)

 

Date of the transaction

 

 

6 January 2025

f)

 

Place of the transaction

 

 

London Stock Exchange, XLON

 

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