TIDMCBG

RNS Number : 2795S

Close Brothers Group PLC

07 July 2020

Close Brothers Group plc (the "Company")

Notification of transactions by

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

On 7 July 2020 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.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             1. Preben Prebensen 
                                        2. Rebekah Etherington 
                                        3. Robert Sack 
                                        4. Adrian Sainsbury 
                                        5. Philip Yarrow 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                  1. Chief Executive 
                                        2. Group Head of Human Resources 
                                        3. Group Chief Risk Officer 
                                        4. Banking Division Managing Director 
                                        5. Winterflood Chief Executive 
     --------------------------  -------------------------------------------- 
 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          Ordinary Shares of 25p each 
       financial instrument, 
       type of instrument 
 
       Identification code         GB0007668071 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Acquisition of shares under the Close 
                                   Brothers Group plc Share Incentive 
                                   Plan 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)            Volume(s) 
                                          1. GBP11.41         1. 13 
                                           2. GBP11.41         2. 14 
                                           3. GBP11.41         3. 9 
                                           4. GBP11.41         4. 13 
                                           5. GBP11.41         5. 13 
                                                        ------------ 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information 
                                    N/A (Single transactions) 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     6 July 2020 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  --------------------------------------------

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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July 07, 2020 06:45 ET (10:45 GMT)

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