TIDMCBG

RNS Number : 8193G

Close Brothers Group PLC

08 November 2018

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                                   Robert Sack 
     --------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status                        Group Chief Risk Officer 
     --------------------------  -------------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  -------------------------------------------------- 
 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          Ordinary Shares of 25p each 
       financial instrument, 
       type of instrument 
 
       Identification code         GB0007668071 
     --------------------------  -------------------------------------------------- 
 b)   Nature of the transaction              1. Call for 2015 Long Term Incentive 
                                              Plan (1,867) and 2017 Deferred Annual 
                                              Bonus (800) award ordinary shares; 
                                              and 
                                              2. Part sale of the shares (1,256), 
                                              retaining 1,411 shares. 
     --------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)         Volume(s) 
                                     1. GBP14.7735    2,667 
                                                     ---------- 
                                     2. GBP14.7735    1,256 
                                                     ---------- 
     --------------------------  -------------------------------------------------- 
 d)   Aggregated information      N/A Single Transactions 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------------- 
 e)   Date of the transaction                7 November 2018 
     --------------------------  -------------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  --------------------------------------------------

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END

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