TIDMCBG

RNS Number : 5722P

Close Brothers Group PLC

19 October 2021

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                                   Frank Pennal 
     --------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                        Chief Executive Officer Property 
     --------------------------  ------------------------------------------------ 
 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. Call for 2018 Deferred Annual 
                                              Bonus (9,703 shares), 2019 Deferred 
                                              Annual Bonus (11,649 shares), 2020 
                                              Deferred Annual Bonus (7,761) and 
                                              2018 LTIP (5,359 shares), making 
                                              a total of 34,472 shares; and 
                                              2. Part sale of the shares (16,227 
                                              shares), retaining 18,245 shares. 
     --------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)            Volume(s) 
                                          1. N/A              1. 34,472 
                                                        --------------- 
                                          2. GBP14.86         2. 16,227 
                                                        --------------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information      N/A Single Transactions 
 
       - Aggregated volume 
 
       - Price 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transaction     18 October 2021 
     --------------------------  ------------------------------------------------ 
 f)   Place of the transaction         1. Outside of a trading venue 
                                        2. London Stock Exchange, XLON 
     --------------------------  ------------------------------------------------ 
 

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END

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October 19, 2021 10:24 ET (14:24 GMT)

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