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

Close BrothersAnnouncement

28/10/2015 12:02

RNS Number : 7163D
Close Brothers Group PLC
28 October 2015
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1.
Name of the issuer
Close Brothers Group plc
2.
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R, 
(ii) a disclosure made in accordance 
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2 R




3.
Name of person discharging managerial
responsibilities/director
Tazim Essani
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Person Discharging Managerial Responsibility: Tazim Essani (1,100 shares)
Connected Party: Kevin Magner (1,100 shares)




5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial
interest 1
Notification in respect of a holding of the persons referred to in 3 and 4 above
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 25p each




7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Tazim Essani (2,721 shares)
Lion Nominees Ltd A/C RB (44,488 shares)
Equiniti Share Plan Trustees Ltd A/C AESOP1 (113 shares)
8.
State the nature of the transaction
Sale of shares 
(re-purchased in Individual Savings Accounts- see separate notification below)




9.
Number of shares, debentures or financial
instruments relating to shares acquired
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)




11.
Number of shares, debentures or financial
instruments relating to shares disposed
2,200
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.001%




13.
Price per share or value of transaction
14.60
14.
Date and place of transaction
27.10.2015 - London 




15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
45,122 (0.03%) 
16.
Date issuer informed of transaction
27 October 2015




If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
18.
Period during which or date on which exercisable




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification




23.
Any additional information
24.
Name of contact and telephone number for queries
Nicholas Jennings
020 7655 3100




Name of authorised official of issuer responsible for making notification
Nicholas Jennings
Company Secretary
Close Brothers Group plc
Date of notification 28 October 2015



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1.
Name of the issuer
Close Brothers Group plc
2.
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R, 
(ii) a disclosure made in accordance 
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DTR 3.1.2 R




3.
Name of person discharging managerial
responsibilities/director
Tazim Essani
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Person Discharging Managerial Responsibility: Tazim Essani (1,100 shares)
Connected Party: Kevin Magner (1,100 shares)




5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial
interest 1
Notification in respect of a holding of the persons referred to in 3 and 4 above
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 25p each




7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Tazim Essani (2,721 shares)
Lion Nominees Ltd A/C RB (42,288 shares)
Equiniti Share Plan Trustees Ltd A/C AESOP1 (113 shares)
8.
State the nature of the transaction
Purchase of shares (within ISAs, as explained in separate notification above)




9.
Number of shares, debentures or financial
instruments relating to shares acquired
2,200
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.001%




11.
Number of shares, debentures or financial
instruments relating to shares disposed
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)




13.
Price per share or value of transaction
14.60
14.
Date and place of transaction
27.10.2015 - London 




15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
47,322 (0.03%) 
16.
Date issuer informed of transaction
27 October 2015




If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
18.
Period during which or date on which exercisable




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification




23.
Any additional information
24.
Name of contact and telephone number for queries
Nicholas Jennings
020 7655 3100




Name of authorised official of issuer responsible for making notification
Nicholas Jennings
Company Secretary
Close Brothers Group plc
Date of notification 28 October 2015


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