REG - Close Bros Grp PLC - Director/PDMR Shareholding
10/10/2025 17:30
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RNS Number : 9882C Close Brothers Group PLC 10 October 2025
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 9 October 2025,
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 £4.9298 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 30 September
2025.
These awards are subject to performance underpins which are measured at the
end of the three-year period between 1 August 2025 and 31 July 2028.
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
10 October 2025
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 Chief Executive
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 2025 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 147,268
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
-e) Date of the transaction 9 October 2025
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
9 October 2025
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 CFO
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 2025 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 62,883
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
-e) Date of the transaction 9 October 2025
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
9 October 2025
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 2025 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 24,342
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
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 Yogesh Sholapurkar
2 Reason for the notification
a) Position/status Group Chief Technology 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 2025 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 16,735
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
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 2025 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 24,342
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
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 2025 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 18,256
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
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 2025 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 16,228
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
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 2025 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 33,774
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
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 2025 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 10,142
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
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 Sarah Peazer-Davies
2 Reason for the notification
a) Position/status Group General Counsel and Company Secretary
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 2025 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 16,228
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 9 October 2025
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
9 October 2025
f)
Place of the transaction
Outside of a trading venue
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