Director/PDMR Shareholding
RNS Number : 4315C Close Brothers Group PLC 29 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 | Matt Roper | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer, Commercial | ||||
| 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 2023 DAB (5,162); 2. Part sale of shares to cover tax and NIC (2,436) 3. Retention of shares (2,726) | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction | ||||
| e) | Date of the transaction | 28 April 2026 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||