TIDMCBG

RNS Number : 0224H

Close Brothers Group PLC

01 April 2022

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                        Rebekah Etherington 
     --------------------------  ----------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position/status             Group Head of Human Resources 
     --------------------------  ----------------------------------------------------- 
 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 2018 Deferred Annual 
                                              Bonus (944 shares) and 2019 Deferred 
                                              Annual Bonus (1,098 shares), making 
                                              a total of 2,042 shares; and 
                                              2. Part sale of the shares (990 shares), 
                                              retaining 1,052 shares. 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)            Volume(s) 
                                          1. N/A              1. 2,042 
                                                        -------------- 
                                          2. GBP11.97         2. 990 
                                                        -------------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information      N/A Single transactions 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction     31 March 2022 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction         1. Outside of a trading venue 
                                        2. London Stock Exchange, XLON 
     --------------------------  -----------------------------------------------------

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April 01, 2022 11:00 ET (15:00 GMT)

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