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Last checked at 
12 Jun 2017 16:41
Close Brothers Group plc (the "Company")
Notification of transactions by
persons discharging managerial responsibilities in Ordinary shares of the Company of 25p each (Shares)
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Mike Morgan
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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 the financial instrument, type of instrument
Identification code
| Ordinary Shares of 25p each
GB0007668071
| ||||
b)
| Nature of the transaction
| 1. Exercise of 2014 option over shares under the Company's Sharesave scheme; and 2. Sale of the shares
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (Single transaction)
| ||||
e)
| Date of the transaction
| 12 June 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange, XLON | ||||
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