Close Brothers Group PLC Director/PDMR Shareholding (8072X)
December 22 2023 - 6:00AM
UK Regulatory
TIDMCBG
RNS Number : 8072X
Close Brothers Group PLC
22 December 2023
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mike Morgan
-------------------------- --------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------
a) Position/status Group Finance Director
-------------------------- --------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- --------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Close Brothers Group plc
-------------------------- --------------------------------------------------
b) LEI 213800W73SYHR14I3X91
-------------------------- --------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 LTIP (15,154 shares);
and
2. Part sale of the shares (7,148),
retaining 8,006 shares.
-------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
N/A Called 15,154
--------------
GBP7.90 Sold 7,148
--------------
-------------------------- --------------------------------------------------
d) Aggregated information N/A Single Transactions
- Aggregated volume
- Price
-------------------------- --------------------------------------------------
e) Date of the transaction 21 December 2023
-------------------------- --------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
-------------------------- --------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Frank Pennal
-------------------------- --------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------
a) Position/status Chief Executive Officer Property
-------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- --------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Close Brothers Group plc
-------------------------- --------------------------------------------
b) LEI 213800W73SYHR14I3X91
-------------------------- --------------------------------------------
Details of the transaction(s): section to be repeated
4 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 2020 Deferred Annual
Bonus (7,760 shares), 2021 Deferred
Annual Bonus (7,547 shares) and 2022
Deferred Annual Bonus (3,611 shares),
making a total of 18,918 shares;
and
2. Part sale of the shares (8,923),
retaining 9,995 shares.
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
N/A Called 18,918
--------------
GBP7.89 Sold 8,923
--------------
-------------------------- --------------------------------------------
d) Aggregated information N/A Single Transactions
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 21 December 2023
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
-------------------------- --------------------------------------------
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END
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