TIDMCBG

RNS Number : 2462P

Close Brothers Group PLC

24 May 2018

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.

Following the transactions disclosed below, Jonathan Howell continues to have an interest in 90,577 Ordinary Shares of 25p each in Close Brothers Group plc.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Jonathan Howell 
---  -------------------------  ----------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status                       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             Ordinary Shares of 25p each 
       the financial 
       instrument, type 
       of instrument 
                                  GB0007668071 
       Identification 
       code 
---  -------------------------  ----------------------------------- 
 b)   Nature of the                         Sale of Ordinary Shares 
       transaction 
---  -------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                   ---------------  ---------- 
                                     1. GBP15.70     92,487 
                                      2. GBP15.50     17,513 
                                   ---------------  ---------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         110,000 
 
 
       - Price                     GBP15.66 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction         1. 23 May 2018 
                                       2. 24 May 2018 
---  -------------------------  ----------------------------------- 
 f)   Place of the transaction   London Stock Exchange, XLON 
---  -------------------------  -----------------------------------

John Hudspith

Deputy Company Secretary

020 7655 3100

Close Brothers Group plc

24 May 2018

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.

END

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