Close Brothers Group PLC

Director's Dealing • Dec 14, 2022

National Storage Mechanism | Additional information

RNS Number : 7215J

Close Brothers Group PLC

14 December 2022

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The following disclosures are made in accordance with Article 19(3) of the Market Abuse Regulation. 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Michael Morgan

2.   Susan Morgan

2

Reason for the notification

a)

Position/status

1.   Group Finance Director

2.   Person closely associated with the PDMR, Michael Morgan

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 PDMR's nominee account to spouse's investment account

c)

Price(s) and volume(s)

	Price	Volume
Michael Morgan to Susan Morgan	N/A	9,799

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

2 December 2022

f)

Place of the transaction

Outside of a trading venue

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