TIDMCBG

RNS Number : 4064Z

Close Brothers Group PLC

11 January 2024

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

Close Brothers Group plc has been notified that Susan Morgan has sold and repurchased 5,150 shares as a "Bed and ISA" transaction for herself and Mike Morgan. There has been no change in beneficial ownership as a result of the transaction.

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

 
        Details of the person discharging managerial responsibilities 
  1      / person closely associated 
 a)     Name                             1. Mike Morgan 
                                          2. Susan Morgan 
       --------------------------  ------------------------------------------------ 
        Reason for the notification 
  2 
       ---------------------------------------------------------------------------- 
 a)     Position/status                        1. Group Finance Director 
                                                2. Person closely associated with 
                                                the PDMR, Mike Morgan 
       --------------------------  ------------------------------------------------ 
 b)     Initial notification        Initial notification 
         /Amendment 
       --------------------------  ------------------------------------------------ 
        Details of the issuer, emission allowance market participant, 
  3      auction platform, auctioneer or auction monitor 
       ---------------------------------------------------------------------------- 
 a)     Name                        Close Brothers Group plc 
       --------------------------  ------------------------------------------------ 
 b)     LEI                         213800W73SYHR14I3X91 
       --------------------------  ------------------------------------------------ 
        Details of the transaction(s): section to be repeated 
  4      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. Sale of shares by Person closely 
                                                associated with the PDMR 
                                                2. Purchase of shares into ISAs 
       --------------------------  ------------------------------------------------ 
 
   c)     Price(s) and volume(s)           1. Sale of Shares 
                                                                  Price      Volume 
                                            a.    Susan Morgan    GBP7.86    5,150 
                                                 --------------  ---------  ------- 
 
 
                                           2. Purchase of shares into ISAs 
 
                                                                  Price      Volume 
                                            b.    Mike Morgan     GBP7.86    2,575 
                                                 --------------  ---------  ------- 
                                            c.    Susan Morgan    GBP7.86    2,575 
                                                 --------------  ---------  ------- 
       --------------------------  ------------------------------------------------ 
 d)     Aggregated information      N/A (Single transaction) 
 
 
         - Aggregated volume 
 
 
         - Price 
       --------------------------  ------------------------------------------------ 
 e)     Date of the transaction                9 January 2024 
       --------------------------  ------------------------------------------------ 
 f)     Place of the transaction    London Stock Exchange, XLON 
       --------------------------  ------------------------------------------------

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END

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January 11, 2024 07:00 ET (12:00 GMT)

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