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Close Brothers Group PLC — Investor Relations & Filings

Ticker · CBG ISIN · GB0007668071 LEI · 213800W73SYHR14I3X91 IL Financial and insurance activities
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Filings indexed 1,531 across all filing types
Latest filing 2024-10-08 AGM Information
Country GB United Kingdom
Listing IL CBG

About Close Brothers Group PLC

https://www.closebrothers.com/

Close Brothers Group PLC is a merchant banking group that provides lending, deposit taking, wealth management, and securities trading services. The company focuses on serving small to medium-sized enterprises (SMEs) and private individuals. Its principal activities are structured across several divisions. The banking division offers specialized lending, including asset and motor finance. The securities division, operating through its market-making subsidiary, provides liquidity and execution services. The wealth management division offers financial planning and investment management solutions to clients.

Recent filings

Filing Released Lang Actions
2024 Notice of AGM
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains a detailed agenda for the meeting, including resolutions for receiving the Annual Report, approving remuneration reports, re-electing directors, appointing the auditor, and authorizing share allotments. The key dates provided are for proxy deadlines and the meeting date itself. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-10-08 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is titled 'Notification of transactions by persons discharging managerial responsibilities' and details the acquisition of Ordinary Shares by several named individuals (Adrian Sainsbury, Rebekah Etherington, Robert Sack, Edward Reynolds) who hold senior positions (Chief Executive, Group Head of Human Resources, Group Chief Risk Officer). This structure, referencing Article 19(3) of the Market Abuse Regulation and detailing insider transactions, directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate filing type code is DIRS.
2024-10-08 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of an executive (Rebekah Etherington), her position, and specific transactions involving the company's shares, including the exercise of options and subsequent sale/retention. This structure precisely matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The presence of 'RNS Number' and the closing statement referencing RNS (the news service of the London Stock Exchange) confirms it is a regulatory disclosure, but the specific content points directly to the 'Directors' Dealing' category.
2024-10-08 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details a 'Sale of 23,639 ordinary shares' by an executive ('Simon Jacobs', 'Group Chief Operating Officer') of 'Close Brothers Group plc'. This structure and content precisely match the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The filing uses the RNS distribution system, but the specific content dictates the classification as DIRS, not the general RNS fallback.
2024-10-02 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a formal notification published via RNS (the news service of the London Stock Exchange). It details a transaction involving shares by a person discharging managerial responsibilities (Philip Hooper, CEO Property) of Close Brothers Group PLC. Specifically, it reports the 'Purchase of 2,703 ordinary shares' by an executive. This perfectly matches the definition of Director's Dealing (insider trades by executives/directors). The filing code for this is DIRS.
2024-10-01 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement identified by the 'RNS Number' and the reference to the 'London Stock Exchange'. The content explicitly states the 'Total Voting Rights and Capital' as of a specific date (30 September 2024) and provides the total number of issued shares and shares with voting rights. This type of mandatory disclosure regarding the total share capital and voting rights is a standard regulatory filing. Since there is no specific category for 'Total Voting Rights Announcement', and it is a general regulatory update provided via RNS, the most appropriate classification is the general Regulatory Filings category (RNS). It is not a specific financial report (like 10-K or IR), nor is it a management change (MANG) or dividend notice (DIV).
2024-10-01 English

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