TIDMCBG

RNS Number : 2878P

Close Brothers Group PLC

15 October 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The following disclosures are made in accordance with Article 19(3) of the Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             1. Michael Morgan 
                                        2. Susan Morgan 
     --------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                        1. Group Finance Director 
                                              2. Person closely associated with 
                                              the PDMR, Michael Morgan 
     --------------------------  --------------------------------------------------- 
 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              1. 'Bed and ISA' transaction: Sale 
                                              of shares from PDMR's nominee account 
                                              and re-purchase of shares by ISA 
                                              accounts in the names of PDMR and 
                                              spouse 
 
                                              2. Transfer of shares from PDMR's 
                                              nominee account to spouse's investment 
                                              account 
     --------------------------  --------------------------------------------------- 
 c)   Price(s) and volume(s)           1a. Sale of shares from PDMR's nominee 
                                        account 
                                                           Price       Volume 
                                         Michael Morgan    GBP14.93    2,720 
                                                          ----------  ------- 
 
 
                                        1b. Re-purchase of shares by ISA 
                                        accounts 
                                                           Price       Volume 
                                         Michael Morgan    GBP14.93    1,360 
                                                          ----------  ------- 
                                         Susan Morgan      GBP14.93    1,360 
                                                          ----------  ------- 
 
 
                                        2. Transfer of shares to investment 
                                        account 
                                                             Price    Volume 
                                         Michael Morgan 
                                          to Susan Morgan    N/A      2,432 
                                                            -------  ------- 
     --------------------------  --------------------------------------------------- 
 d)   Aggregated information      N/A (Single transactions) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  --------------------------------------------------- 
 e)   Date of the transaction                15 October 2021 
     --------------------------  --------------------------------------------------- 
 f)   Place of the transaction         1a. London Stock Exchange, XLON 
                                        1b. London Stock Exchange, XLON 
                                        2. Outside of a trading venue 
     --------------------------  ---------------------------------------------------

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END

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October 15, 2021 11:25 ET (15:25 GMT)

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