Director/PDMR Shareholding

Close Brothers Group PLC
21 December 2023
 

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.   Adrian Sainsbury

2.   Susanne Sainsbury

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.   Group Chief Executive

2.   Person closely associated with the PDMR, Adrian Sainsbury

 

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

 

 

Call for 2018 LTIP (18,693 shares), 2020 Deferred Annual Bonus (2,362 shares), 2021 Deferred Annual Bonus (11,359 shares) and 2022 Deferred Annual Bonus (8,933 shares), making a total of 41,347 shares.

 

Part sale of these shares (19,492) and transfer of remaining shares (21,855) from:

1.   Adrian Sainsbury to:

2.   Susanne Sainsbury

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

Called 41,347

 

£7.85

Sold 19,492

N/A

Retained and transferred 21,855

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

N/A Single Transactions

 

e)

 

Date of the transaction

 

 

19 December 2023

f)

 

Place of the transaction

 

 

London Stock Exchange, XLON

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Rebekah Etherington

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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

 

 

1.   Call for 2018 LTIP (8,723 shares) and 2021 Deferred Annual Bonus (216 shares) making a total of 8,939 shares; and

2.   Part sale of the shares (4,217 shares), retaining 4,722 shares.

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

N/A

Called 8,939

 

£7.85

Sold 4,217

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

N/A Single Transactions

 

e)

 

Date of the transaction

 

 

19 December 2023

f)

 

Place of the transaction

 

 

London Stock Exchange, XLON

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings