Close Brothers Group PLC — Director's Dealing 2017

Oct 9, 2017

National Storage Mechanism | Additional information

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RNS Number : 1196T

Close Brothers Group PLC

09 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.   Tazim Essani

3.   Philip Yarrow

2

Reason for the notification

a)

Position/status

1.   Group Head of Legal & Regulatory Affairs

2.   Group Head of Corporate Development

3.   Winterflood Chief Executive

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

Exercise of 2014 options over shares under the Company's Sharesave scheme and retention of the shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   £11.55 2.   £11.55 3.   £11.55	779 779 779

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

9 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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