Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 29, 2025

National Storage Mechanism | Additional information

RNS Number : 0341N

Close Brothers Group PLC

29 December 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

Michael Morgan

2

Reason for the notification

a)

Position/status

Group 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

Identification code

Ordinary Shares of 25p each

GB0007668071

b)

Nature of the transaction

1.   Exercise of 5,379 nil-cost options under the 2022 DAB scheme

2.   Part sale of shares (2,538)

3.   Retention of shares (2,841)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.17	2,538

d)

Aggregated information

- Aggregated volume

- Price

N/A Single Transaction

e)

Date of the transaction

24 December 2025

f)

Place of the transaction

London Stock Exchange, XLON

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