REG - Close Bros Grp PLC - Director/PDMR Shareholding

Close BrothersAnnouncement

27/10/2022 17:15

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RNS Number : 4003E  Close Brothers Group PLC  27 October 2022

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 26 October 2022 the Company granted options to employees under the Close
Brothers Group Sharesave Scheme (the "Scheme"). This grant of options over
Shares under the Scheme included two 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                                                         1.   Eddy Reynolds

                                                                   2.   Robert Sack

 2    Reason for the notification

 a)   Position/status                                              1.   Asset Management Chief Executive

                                                                   2.   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  Ordinary Shares of 25p each

      Identification code

                                                                   GB0007668071

 b)   Nature of the transaction                                    1.   Grant of five year options over shares under the Company's Sharesave

                                                            scheme

                                                            2.   Grant of three year options over shares under the Company's Sharesave
                                                                   scheme

 c)   Price(s) and volume(s)

Price(s)        Volume(s)

                                                                   1.   £7.35      1.   4,081

                                                                   2.   £7.35      2.   979

 

 d)   Aggregated information

                                                                   N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      26 October 2022

 f)   Place of the transaction                                     Off market

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

N/A

 

 

 

 

e)

 

Date of the transaction

 

 

26 October 2022

f)

 

Place of the transaction

 

 

Off market

 

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