Close Brothers Group PLC Director/PDMR Shareholding (3132D)
26 April 2017 - 1:37AM
UK Regulatory
TIDMCBG
RNS Number : 3132D
Close Brothers Group PLC
25 April 2017
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 24 April 2017, the Company granted options to employees under
the Close Brothers Group Sharesave Scheme (the "Scheme"). This
grant of options over Shares under the Scheme included certain
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 1. Preben Prebensen
2. Elizabeth Lee
3. Philip Yarrow
4. Rebekah Etherington
5. Robert Sack
6. Adrian Sainsbury
7. Mike Morgan
--- ------------------------- --------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status 1. Chief Executive
2. Group Head of Legal &
Regulatory Affairs
3. Winterflood Chief Executive
4. Group Head of Human Resources
5. Group Chief Risk Officer
6. Banking Managing Director
7. Banking Chief Financial
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument
GB0007668071
Identification
code
--- ------------------------- --------------------------------------------
b) Nature of the Grant of three and five years
transaction options over shares under
the Company's Sharesave scheme
--- ------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------ ---------------
1. GBP12.34 1. 1,458
2. GBP12.34 2. 729
3. GBP12.34 3. 729
4. GBP12.34 4. 729
5. GBP12.34 5. 583
6. GBP12.34 6. 729
7. GBP12.34 7. 1,215
------------------------ ---------------
--- ------------------------- --------------------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
--- ------------------------- --------------------------------------------
e) Date of the transaction 2017-04-24
--- ------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- --------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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