REG - Close Bros Grp PLC - Director/PDMR Shareholding
12/12/2024 15:00
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RNS Number : 9112P Close Brothers Group PLC 12 December 2024
Close Brothers Group plc
Notification of transactions by
Persons Discharging Managerial Responsibilities
in Ordinary shares of the Company of 25p each (Shares)
Close Brothers Group plc (the "Company") notifies that on 12 December 2024,
share awards under the Company's Omnibus Share Incentive Plan (the "Plan")
were granted to the executive directors and other Persons Discharging
Managerial Responsibilities ("PDMRs") noted below under the Long Term
Incentive Plan ("LTIP"). A share price of £4.318 per share has been applied
to determine the number of shares awarded under the plans, being the average
of the middle market quotations for the five business days from and including
the date of the Company's preliminary results announcement on 19 September
2024.
These awards are subject to performance underpins which are measured at the
end of the three-year period between 1 August 2024 and 31 July 2027.
The following notifications, made pursuant to Article 19(3) of the Market
Abuse Regulation, provide further details.
Name of authorised official of issuer responsible for making notification
Tiffany Brill
Deputy Company Secretary
Close Brothers Group plc
12 December 2024
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 Mike Morgan
2 Reason for the notification
a) Position/status Group Chief Executive Officer (Interim)
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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 104,205
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
-e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
-e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Robert Sack
2 Reason for the notification
a) Position/status 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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,788
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Simon Jacobs
2 Reason for the notification
a) Position/status Group Chief Operating 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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 13,894
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Rebekah Etherington
2 Reason for the notification
a) Position/status Group Head of Human Resources
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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,788
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Ian Cowie
2 Reason for the notification
a) Position/status Chief Executive Officer Retail
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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,841
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Phillip Hooper
2 Reason for the notification
a) Position/status Chief Executive Officer Property
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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 18,525
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Ordinary Shares of 25p each
Identification code
GB0007668071
b) Nature of the transaction 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 38,556
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Nazrul Kazi
2 Reason for the notification
a) Position/status Group Head of Internal Audit
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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 11,578
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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 Fiona McCarthy
2 Reason for the notification
a) Position/status Group Chief Finance Officer (Interim)
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 2024 share awards under the Company's Omnibus Share Incentive Plan: Long Term
Incentive Plan ('LTIP')
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 11,578
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 12 December 2024
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
12 December 2024
f)
Place of the transaction
Outside of a trading venue
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