Close Brothers Group PLC Director/PDMR Shareholding (0311E)
March 08 2022 - 6:13AM
UK Regulatory
TIDMCBG
RNS Number : 0311E
Close Brothers Group PLC
08 March 2022
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 8 March 2022 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. Adrian Sainsbury
2. Rebekah Etherington
3. Robert Sack
4. Philip Yarrow
5. Neil Davies
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status 1. Chief Executive
2. Group Head of Human Resources
3. Group Chief Risk Officer
4. Winterflood Chief Executive
5. Chief Executive Officer Commercial
-------------------------- --------------------------------------------
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. GBP10.4155 1. 14
2. GBP10.4155 2. 15
3. GBP10.4155 3. 10
4. GBP10.4155 4. 15
5. GBP10.4155 5. 15
------------
-------------------------- --------------------------------------------
d) Aggregated information
N/A (Single transactions)
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 7 March 2022
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
-------------------------- --------------------------------------------
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END
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