Close Brothers Group PLC

Director's Dealing • Feb 8, 2016

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RNS Number : 4101O

Close Brothers Group PLC

08 February 2016

Close Brothers Group plc (the "Company")

Notification of transactions by

persons discharging managerial responsibilities

The Company has been informed on 8 February 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 5 February 2016 on behalf of Directors and other Persons Discharging Managerial Responsibility at a price of £12.46 per share as follows:

	Number of Shares Purchased	Total holding following notification
Executive directors
Preben Prebensen	12	717,526
Other PDMRs
Rebekah Etherington	12	29,217
Philip Yarrow	12	6,239

Name of authorised official of issuer responsible for making notification

John Hudspith

Deputy Company Secretary

Close Brothers Group plc                              

Date of notification: 8 February 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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