15th Oct 2026 17:15
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
| Michael Morgan | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group 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
| 1. Exercise of options under the 2021 LTIP (9,962)
2. Part sale of shares to cover tax and NIC (4,699)
3. Retention of shares (5,263)
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price | N/A Single Transaction
| ||||
e)
| Date of the transaction
| 13 October 2026 | ||||
f)
| Place of the transaction
| London Stock Exchange, XLON | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Matthew Roper | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Banking Officer | ||||
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
| 1. Exercise of options under the 2022 LTIP (16,250) and 2023 LTIP (7,169)
2. Part sale of shares to cover tax and NIC (11,046)
3. Retention of shares (12,373)
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price | N/A Single Transaction
| ||||
e)
| Date of the transaction
| 13 October 2026 | ||||
f)
| Place of the transaction
| London Stock Exchange, XLON | ||||
Related Shares:
Close Bros