Close Brothers Group PLC — Director's Dealing 2018

May 15, 2018

National Storage Mechanism | Additional information

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RNS Number : 1678O

Close Brothers Group PLC

15 May 2018

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.   Richard Etherington 2.   Rebekah Etherington
2	Reason for the notification
a)	Position/status	1.   Person closely associated with the PDMR, Rebekah Etherington 2.   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	Transfer of shares from: 1.   Richard Etherington 2.   Rebekah Etherington
c)	Price(s) and volume(s)	Price(s)             Volume £ Nil                  10,532
d)	Aggregated information - Aggregated volume - Price	N/A (Single transaction)
e)	Date of the transaction	14 May 2018
f)	Place of the transaction	Off market

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