Close Brothers Group PLC

Remuneration Information • Oct 26, 2017

National Storage Mechanism | Additional information

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RNS Number : 7638U

Close Brothers Group PLC

26 October 2017

Close Brothers Group plc (the "Company")

Notification of transactions by

persons discharging managerial responsibilities in Ordinary shares of the Company of 25p each (Shares)

On 26 October 2017 the Company granted options to employees under the Close Brothers Group Sharesave Scheme (the "Scheme"). This grant of options over Shares under the Scheme included certain Persons Discharging Managerial Responsibility. The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.   

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Tazim Essani

2.   Rebekah Etherington

3.   Robert Sack

4.   Adrian Sainsbury

5.   Mike Morgan

2

Reason for the notification

a)

Position/status

1.   Group Head of Corporate Development

2.   Group Head of Human Resources

3.   Group Chief Risk Officer

4.   Banking Managing Director

5.   Banking Chief Financial Officer

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

Grant of three year options over shares under the Company's 2017 Autumn Sharesave scheme.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £11.62 2.   £11.62 3.   £11.62 4.   £11.62 5.   £11.62	1.   1,549 2.   774 3.   309 4.   774 5.   1,290

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26 October 2017

f)

Place of the transaction

Off market

This information is provided by RNS

The company news service from the London Stock Exchange

END

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