Close Brothers Group PLC Director/PDMR Shareholding
December 16 2024 - 11:15AM
RNS Regulatory News
RNS Number : 2829Q
Close Brothers Group PLC
16 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
|
Michael 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
Identification code
|
Ordinary Shares of 25p
each
GB0007668071
|
|
b)
|
Nature of the transaction
|
1. Exercise of options
under the following schemes:
a) 2019 LTIP (10,569
nil-cost options);
b) 2021 DAB (7,128
nil-cost options);
c) 2022 DAB (5,379
nil-cost options)
TOTAL 23,076
2. Part sale of shares
to cover tax and NIC (10,885)
3. Retention of shares
(12,191)
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£2.41
|
10,885
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single Transaction
|
|
e)
|
Date of the transaction
|
13 December 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange,
XLON
|
|
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
Identification code
|
Ordinary Shares of 25p
each
GB0007668071
|
|
b)
|
Nature of the transaction
|
1. Exercise of 6,040
nil-cost options under the 2019 LTIP scheme.
2. Part sale of shares
to cover tax and NIC (2,854)
3. Retention of shares
(3,186)
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£2.33
|
2,854
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A Single Transaction
|
|
e)
|
Date of the transaction
|
13 December 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange,
XLON
|
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END
DSHFLFIRFFLRLIS
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