Director/PDMR Shareholding
RNS Number : 8859Z Close Brothers Group PLC 09 April 2026 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 | Sally Williams | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Non-Executive Director | ||||||
| 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 | Purchase of 6,914 ordinary shares | ||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | 6,914 £4.553 | ||||||
| e) | Date of the transaction | 8 April 2026 | ||||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | 1. Mark Pain 2. Catherine Pain | ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | 1. Non-Executive Director 2. Person closely associated to PDMR, Mark Pain | ||||||||
| 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. Purchase of 4,476 ordinary shares 2. Purchase of 4,422 ordinary shares | ||||||||
| c) | Price(s) and volume(s) | 1. Mark Pain
| ||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction | ||||||||
| e) | Date of the transaction | 8 April 2026 | ||||||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||||||