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Director/PDMR Shareholding

RNS Number : 0341N

Close Brothers Group PLC

29 December 2025

 

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

 

1Details of the person discharging managerial responsibilities / person closely associated
a)NameMichael Morgan
2Reason for the notification
a)Position/statusGroup Chief Executive
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameClose Brothers Group plc
b)LEI213800W73SYHR14I3X91
4Details 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 transaction1. Exercise of 5,379 nil-cost options under the 2022 DAB scheme
2. Part sale of shares (2,538)
3. Retention of shares (2,841)
c)Price(s) and volume(s)
Price(s)Volume(s)
£5.172,538
d)Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)Date of the transaction24 December 2025
f)Place of the transactionLondon Stock Exchange, XLON
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