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REG - Close Bros Grp PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CBRO.L</Origin>

RNS Number : 2844B
Close Brothers Group PLC
05 October 2015

Close Brothers Group plc

Notification of transactions by

persons discharging managerial responsibilities

Pursuant to its obligations under Disclosure and Transparency Rule 3.1.2R, Close Brothers Group plc (the 'Company') notifies the following changes in the interests in the ordinary shares of 25p each of the Company ('Shares') of the executive directors and other persons discharging managerial responsibilities ('PDMRs') which were notified to it on 2 October 2015:

Release of Deferred Annual Bonus Awards

The following notification is in respect of the holding of the person referred to below in respect of 2013 and 2014 deferred annual bonus plan ("DAB") awards which were released on 2 October 2015. The Shares were then sold in London on 2 October 2015.

Number of 2013 and 2014 DAB Shares released

Number of Shares sold

Sale Price

Per Share

Executive director

Jonathan Howell

26,831

26,831

15.315

Share Sales

The following notification is in respect of holdings of the executive directors and other PDMRs referred to below, these transactions taking place in London on 2 October 2015 and having been undertaken in anticipation of the release and retention (after tax and NI) of 2012 Long Term Incentive Plan and Share Matching Plan share awards, which will be covered in a subsequent announcement.

Number of Shares sold

Sale Price

Per Share

Executive directors

Stephen Hodges

84,775

15.28

Elizabeth Lee

20,000

15.29

Preben Prebensen

150,944

15.100781

Other PDMRs

Tazim Essani

13,500

15.23

Rebekah Etherington

23,064

15.037172

With one exception, each of these sales relate to holdings of the person referred to above. With respect to Tazim Essani, 6,750 Shares were sold from her own holding and 6,750 Shares from that of her spouse, Kevin Magner.

In summary

The beneficial interests in the ordinary share capital of the Company of these executive directors and other PDMRs on 1 October 2015 prior to these transactions being undertaken were and on 2 October following the conclusion of these dealings are:

Interest

in Company

Shares at

1 October 2015

Interest

in Company

Shares at

2 October 2015

Executive directors

Stephen Hodges

776,616

691,841

(0.46%)

Jonathan Howell

263,596

263,596

(0.18%)

Elizabeth Lee

54,917

34,917

(0.02%)

Preben Prebensen

700,048

549,104

(0.37%)

Other PDMRs

Tazim Essani

36,774

23,274

(0.02%)

Rebekah Etherington

29,162

6,098

(0.004%)

Name of authorised official of issuer responsible for making notification

John Hudspith

Deputy Company Secretary

Close Brothers Group plc

Date of notification 5 October 2015


This information is provided by RNS
The company news service from the London Stock Exchange
END
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