Close Brothers Group PLC Director/PDMR Shareholding

RNS Number : 2829Q

Close Brothers Group PLC

16 December 2024

 

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

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Morgan
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer (Interim)
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 financial instrument, type of instrument   Identification code	Ordinary Shares of 25p each         GB0007668071
b)	Nature of the transaction	1.   Exercise of options under the following schemes: a)   2019 LTIP (10,569 nil-cost options); b)   2021 DAB (7,128 nil-cost options); c)   2022 DAB (5,379 nil-cost options) TOTAL 23,076   2.   Part sale of shares to cover tax and NIC (10,885)   3.   Retention of shares (12,191)
c)	Price(s) and volume(s)	Price(s)   Volume(s) £2.41 10,885
d)	Aggregated information     - Aggregated volume     - Price	N/A Single Transaction
e)	Date of the transaction	13 December 2024
f)	Place of the transaction	London Stock Exchange, XLON

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert Sack
2	Reason for the notification
a)	Position/status	Group Chief Risk Officer
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 financial instrument, type of instrument   Identification code	Ordinary Shares of 25p each         GB0007668071
b)	Nature of the transaction	1.   Exercise of 6,040 nil-cost options under the 2019 LTIP scheme.   2.   Part sale of shares to cover tax and NIC (2,854)   3.   Retention of shares (3,186)
c)	Price(s) and volume(s)	Price(s)   Volume(s) £2.33 2,854
d)	Aggregated information     - Aggregated volume     - Price	N/A Single Transaction
e)	Date of the transaction	13 December 2024
f)	Place of the transaction	London Stock Exchange, XLON

 

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