Director/PDMR Shareholding

Close Brothers

09/02/2026 17:45

RNS Number : 3129S

Close Brothers Group PLC

09 February 2026

 

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 6 February 2026 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.

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Rebekah Etherington
2
Reason for the notification
a)
Position/status
Group Head of Human Resources
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
Acquisition of shares under the Close Brothers Group plc Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
506p
30
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transactions)
e)
Date of the transaction
5 February 2026
f)
Place of the transaction
London Stock Exchange, XLON

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Fiona McCarthy
2
Reason for the notification
a)
Position/status
Group Chief Finance 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
Acquisition of shares under the Close Brothers Group plc Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
506p
30
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transactions)
e)
Date of the transaction
5 February 2026
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
Acquisition of shares under the Close Brothers Group plc Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
506p
20
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transactions)
e)
Date of the transaction
5 February 2026
f)
Place of the transaction
London Stock Exchange, XLON

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sarah Peazer-Davies
2
Reason for the notification
a)
Position/status
General Counsel and Company Secretary
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
Acquisition of shares under the Close Brothers Group plc Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
506p
29
d)
Aggregated information
- Aggregated volume
- Price
N/A (Single transactions)
e)
Date of the transaction
5 February 2026
f)
Place of the transaction
London Stock Exchange, XLON

 

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