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Director/PDMR Shareholding

6 Jul 2018 17:29

RNS Number : 9306T
Close Brothers Group PLC
06 July 2018
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Close Brothers Group plc (the "Company")

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Notification of transactions by

persons discharging managerial responsibilities in Ordinary shares of the Company of 25p each (Shares)

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On 6 July 2018 the Company was notified by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan (the "Plan"), that Shares were purchased under the Plan for Persons Discharging Managerial Responsibility. The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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1. Preben Prebensen

2. Rebekah Etherington

3. Robert Sack

4. Philip Yarrow

2

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Reason for the notification

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a)

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Position/status

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1. Chief Executive

2. Group Head of Human Resources

3. Group Chief Risk Officer

4. Winterflood Chief Executive

b)

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Initial notification /Amendment

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Initial notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Close Brothers Group plc

b)

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LEI

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213800W73SYHR14I3X91

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4

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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

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a)

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 25p each

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GB0007668071

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b)

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Nature of the transaction

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Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

c)

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Price(s) and volume(s)

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Price(s)

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Volume(s)

1. Β£15.07

2. Β£15.07

3. Β£15.07

4. Β£15.07

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1. 10

2. 10

3. 7

4. 10

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d)

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Aggregated information

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- Aggregated volume

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- Price

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N/A (Single transactions)

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e)

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Date of the transaction

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5 July 2018

f)

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Place of the transaction

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London Stock Exchange, XLON

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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DSHLLFFRDTIRIIT
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