Close Brothers Group PLC

Director's Dealing • Oct 6, 2017

National Storage Mechanism | Additional information

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RNS Number : 9459S

Close Brothers Group PLC

06 October 2017

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

1.   Elizabeth Lee

2.   Peter Dawson

2

Reason for the notification

a)

Position/status

1.   Group Head of Legal & Regulatory Affairs

2.   Person closely associated with the PDMR, Elizabeth Lee

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

1.1 Call for 2014 Long Term Incentive Plan (14,264) and 2014 Share Matching Plan (28,256) award shares and part sale (32,520), retaining 10,000 shares.

1.2 Transfer of shares from Elizabeth Lee to Peter Dawson

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.1 £14.68 1.2 £ Nil	32,520 10,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

1.1 4 October 2017

1.2 6 October 2017

f)

Place of the transaction

London Stock Exchange, XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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