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Director/PDMR Shareholding

RNS Number : 5895O

Close Brothers Group PLC

12 January 2026

 

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 Michael Morgan has sold and repurchased 2,841 shares as a "Bed and ISA" transaction. 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.

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. Sale of shares
2. Purchase of shares into ISA
c)Price(s) and volume(s)1. Sale of shares
PriceVolume
Michael Morgan£5.072,841
2. Purchase of shares into ISA
PriceVolume
Michael Morgan£5.072,841
d)Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)Date of the transaction12 January 2026
f)Place of the transactionLondon Stock Exchange, XLON
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