Close Brothers Group PLC

Director's Dealing • Mar 8, 2016

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RNS Number : 4127R

Close Brothers Group PLC

08 March 2016

Close Brothers Group plc (the "Company")

Notification of transactions by

persons discharging managerial responsibilities

The Company has been informed on 8 March 2016 by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan (the "Plan"), that it purchased Ordinary shares of 25p each in the Company under the Plan in London on 7 March 2016 on behalf of Directors and other Persons Discharging Managerial Responsibility at a price of £13.92 per share as follows:

	Number of Shares Purchased	Total holding following notification
Executive directors
Preben Prebensen	11	717,537
Other PDMRs
Rebekah Etherington	11	29,228
Philip Yarrow	11	6,250

Name of authorised official of issuer responsible for making notification

John Hudspith

Deputy Company Secretary

Close Brothers Group plc                              

Date of notification: 8 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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