Close Brothers Group PLC

Director's Dealing • Nov 26, 2015

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RNS Number : 1354H

Close Brothers Group PLC

26 November 2015

Close Brothers Group plc (the "Company")

Notification of transactions by

persons discharging managerial responsibilities

The Company has been informed on 26 November 2015 by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan, that it reinvested the final dividend and acquired Ordinary shares of 25p each in the Company on behalf of Directors and other Persons Discharging Managerial Responsibility, under the Plan in London on 25 November 2015 at a price of £14.22 per share as follows:

	Number of Shares Purchased	Total holding following notification
Executive directors
Elizabeth Lee	2	65,290
Preben Prebensen	1	700,295
Other PDMRs
Tazim Essani	2	47,324
Rebekah Etherington	1	29,183
Philip Yarrow	1	6,205

Name of authorised official of issuer responsible for making notification

John Hudspith

Deputy Company Secretary

Close Brothers Group plc                              

Date of notification: 26 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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