TIDMCBG

RNS Number : 7656X

Close Brothers Group PLC

27 April 2023

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 27 April 2023 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.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                   1. Adrian Sainsbury 
                                              2. Rebekah Etherington 
                                              3. Robert Sack 
                                              4. Neil Davies 
                                              5. Edward Reynolds 
     --------------------------  --------------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------- 
 a)   Position/status                        1. Chief Executive 
                                              2. Group Head of Human Resources 
                                              3. Group Chief Risk Officer 
                                              4. Chief Executive Officer, Commercial 
                                              5. Chief Executive Officer, Close 
                                              Brothers Asset Management 
     --------------------------  --------------------------------------------------- 
 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   Acquisition of shares under the 
                                   Close Brothers Group plc Share 
                                   Incentive Plan - reinvestment of 
                                   dividend 
     --------------------------  --------------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)           Volume(s) 
                                          1. GBP8.80         1. 12 
                                           2. GBP8.80         2. 32 
                                           3. GBP8.80         3. 18 
                                           4. GBP8.80         4. 33 
                                           5. GBP8.80         5. 1 
                                                       ------------ 
     --------------------------  --------------------------------------------------- 
 d)   Aggregated information      N/A (Single transactions) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  --------------------------------------------------- 
 e)   Date of the transaction     26 April 2023 
     --------------------------  --------------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  ---------------------------------------------------

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END

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April 27, 2023 12:00 ET (16:00 GMT)

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