Close Brothers Group PLC

Director's Dealing • Nov 6, 2025

National Storage Mechanism | Additional information

RNS Number : 5672G

Close Brothers Group PLC

06 November 2025

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 6 November 2025 the Company was notified by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan (the "Plan"), that Shares were purchased under the Plan for 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

Rebekah Etherington

2

Reason for the notification

a)

Position/status

Group Head of Human Resources

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

Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
410p	37

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transactions)

e)

Date of the transaction

5 November 2025

f)

Place of the transaction

London Stock Exchange, XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Fiona McCarthy

2

Reason for the notification

a)

Position/status

Group Chief Finance 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

Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
410p	36

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transactions)

e)

Date of the transaction

5 November 2025

f)

Place of the transaction

London Stock Exchange, XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Sack

2

Reason for the notification

a)

Position/status

Group Chief Risk 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

Acquisition of shares under the Close Brothers Group plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
410p	25

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transactions)

e)

Date of the transaction

5 November 2025 

f)

Place of the transaction

London Stock Exchange, XLON

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