Close Brothers Group PLC

Director's Dealing • May 6, 2015

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RNS Number : 4051M

Close Brothers Group PLC

06 May 2015

Close Brothers Group plc (the "Company")

Notification of transactions by

persons discharging managerial responsibilities

Following approval of the Close Brothers Group plc Share Incentive Plan by the Company's shareholders at its Annual General Meeting on 20 November 2014, the Company has been informed on 6 May 2015 by Equiniti Limited, the administrators of the Plan, that Directors and other Persons Discharging Managerial Responsibility have made their first purchases of Ordinary shares of 25p each in the Company under the Plan. These shares were purchased in London on 5 May 2015 at a price of £15.82 per share as follows:

	Number of Shares Purchased	Total holding following notification
Executive directors
Elizabeth Lee	113	54,917
Preben Prebensen	9	744,048
Other PDMR
Tazim Essani	113	38,299

Name of authorised official of issuer responsible for making notification

John Hudspith

Deputy Company Secretary

Close Brothers Group plc                              

Date of notification 6 May 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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