TIDMCBG

RNS Number : 8925Z

Close Brothers Group PLC

16 January 2024

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

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Robert Sack 
     --------------------------  ------------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------------- 
 a)   Position/status             Chief Risk Officer 
     --------------------------  ------------------------------------------------- 
 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. Call for 2018 LTIP (9,970 shares); 
                                              and 
                                              2. Part sale of the shares (4,703), 
                                              retaining 5,267 shares. 
     --------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     N/A        Called 9,970 
                                               ------------- 
                                     GBP6.67    Sold 4,703 
                                               ------------- 
     --------------------------  ------------------------------------------------- 
 d)   Aggregated information      N/A Single Transactions 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ------------------------------------------------- 
 e)   Date of the transaction     12 January 2024 
     --------------------------  ------------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  -------------------------------------------------

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END

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January 16, 2024 12:00 ET (17:00 GMT)

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