TIDMCBG

RNS Number : 3606P

Close Brothers Group PLC

09 October 2019

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                                   Mike Morgan 
     --------------------------  ----------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position/status                        Group Finance Director 
     --------------------------  ----------------------------------------------------- 
 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              Call for 2018 Deferred Annual Bonus 
                                              (315), 2015-2016 Long Term Incentive 
                                              Plan (14,707) and 2016 Share Matching 
                                              Plan (26,850) award shares and part 
                                              sale of these shares (19,710), retaining 
                                              22,162 shares. 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)        Volume(s) 
                                          GBP13.44   19,710 (Sold) 
                                                    ------------------ 
                                     GBP13.44        22,162 (Retained) 
                                                    ------------------ 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information      N/A Single Transactions 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction                8 October 2019 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  -----------------------------------------------------

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END

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