Close Brothers Group PLC

Director's Dealing • Jun 7, 2016

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RNS Number : 4761A

Close Brothers Group PLC

07 June 2016

Close Brothers Group plc (the "Company")

Notification of transactions by

persons discharging managerial responsibilities

The Company has been informed on 7 June 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 6 June 2016 on behalf of Directors and other Persons Discharging Managerial Responsibility at a price of £12.98 per share as follows:

	Number of Shares Purchased	Total holding following notification
Executive directors
Preben Prebensen	12	740,933
Other PDMRs
Rebekah Etherington	12	29,265
Philip Yarrow	12	6,289
Robert Sack	11	3,667

Name of authorised official of issuer responsible for making notification

Nicholas Jennings

Company Secretary

Close Brothers Group plc                              

Date of notification: 7 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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