Close Brothers Group PLC Director/PDMR Shareholding (3132D)

TIDMCBG

RNS Number : 3132D

Close Brothers Group PLC

25 April 2017

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 24 April 2017, 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 certain 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. Preben Prebensen 
                                       2. Elizabeth Lee 
                                       3. Philip Yarrow 
                                       4. Rebekah Etherington 
                                       5. Robert Sack 
                                       6. Adrian Sainsbury 
                                       7. Mike Morgan 
---  -------------------------  -------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------- 
 a)   Position/status                 1. Chief Executive 
                                       2. Group Head of Legal & 
                                       Regulatory Affairs 
                                       3. Winterflood Chief Executive 
                                       4. Group Head of Human Resources 
                                       5. Group Chief Risk Officer 
                                       6. Banking Managing Director 
                                       7. Banking Chief Financial 
                                       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             Ordinary Shares of 25p each 
       the financial 
       instrument, type 
       of instrument 
                                  GB0007668071 
       Identification 
       code 
---  -------------------------  -------------------------------------------- 
 b)   Nature of the              Grant of three and five years 
       transaction                options over shares under 
                                  the Company's Sharesave scheme 
---  -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)                  Volume(s) 
                                   ------------------------  --------------- 
                                               1. GBP12.34         1. 1,458 
                                                2. GBP12.34         2. 729 
                                                3. GBP12.34         3. 729 
                                                4. GBP12.34         4. 729 
                                                5. GBP12.34         5. 583 
                                                6. GBP12.34         6. 729 
                                                7. GBP12.34         7. 1,215 
                                   ------------------------  --------------- 
---  -------------------------  -------------------------------------------- 
 d)   Aggregated information 
                                   N/A 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  -------------------------------------------- 
 e)   Date of the transaction    2017-04-24 
---  -------------------------  -------------------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
---  -------------------------  --------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFVESRIEFID

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April 25, 2017 11:37 ET (15:37 GMT)

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