Directors Share holding(s)
Close Brothers Group PLC
2 November 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CLOSE BROTHERS GROUP PLC
2 Name of director:
S.R. HODGES
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
S.R. HODGES
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
CLOSE NOMINEES LIMITED FOR CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
PARTICIPANT IN CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
7 Number of shares/amount of stock acquired:
709
8 Percentage of issued class:
0.0005%
9 Number of shares/amount of stock disposed:
Nil
10 Percentage of issued class:
N/A
11 Class of security:
ORDINARY SHARES OF 25P EACH
12 Price per share:
1127P
13 Date of transaction:
2ND NOVEMBER 2000
14 Date company informed:
2ND NOVEMBER 2000
15 Total holding following this notification:
332,188
16 Total percentage holding of issued class following this notification:
0.245%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
SIMON WATSON
24 Contact telephone number:
020 7655 3100
25 Name of company official responsible for making notification:
R.D. SELLERS
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CLOSE BROTHERS GROUP PLC
2 Name of director:
D.G. HARDISTY
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
D.G. HARDISTY
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
CLOSE NOMINEES LIMITED FOR CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
PARTICIPATION IN CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
7 Number of shares/amount of stock acquired:
709
8 Percentage of issued class:
0.0005%
9 Number of shares/amount of stock disposed:
NIL
10 Percentage of issued class:
N/A
11 Class of security:
ORDINARY SHARES OF 25P EACH
12 Price per share:
1127p
13 Date of transaction:
2ND NOVEMBER 2000
14 Date company informed:
2ND NOVEMBER 2000
15 Total holding following this notification:
10,555
16 Total percentage holding of issued class following this notification:
0.002%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
SIMON WATSON
24 Contact telephone number:
020 7655 3100
25 Name of company official responsible for making notification:
ROBIN SELLERS
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CLOSE BROTHERS GROUP PLC
2 Name of director:
C.D. KEOGH
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
C.D. KEOGH
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
CLOSE NOMINEES LIMITED FOR CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
PARTICIPATION IN CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
7 Number of shares/amount of stock acquired:
709
8 Percentage of issued class:
0.0005%
9 Number of shares/amount of stock disposed:
NIL
10 Percentage of issued class:
N/A
11 Class of security:
ORDINARY SHARES OF 25P EACH
12 Price per share:
1127P
13 Date of transaction:
2ND NOVEMBER 2000
14 Date company informed:
2ND NOVEMBER 2000
15 Total holding following this notification:
303,983
16 Total percentage holding of issued class following this notification:
0.224%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
SIMON WATSON
24 Contact telephone number:
020 7655 3100
25 Name of company official responsible for making notification:
ROBIN SELLERS
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CLOSE BROTHERS GROUP PLC
2 Name of director:
R.D.KENT
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
R.D. KENT
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
CLOSE NOMINEES LIMITED FOR CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
PARTICIPATION IN CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
7 Number of shares/amount of stock acquired:
709
8 Percentage of issued class:
0.0005%
9 Number of shares/amount of stock disposed:
NIL
10 Percentage of issued class:
N/A
11 Class of security:
ORDINARY SHARES OF 25P
12 Price per share:
1127P
13 Date of transaction:
2ND NOVEMBER 2000
14 Date company informed:
2ND NOVEMBER 2000
15 Total holding following this notification:
419,590
16 Total percentage holding of issued class following this notification:
0.309%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
SIMON WATSON
24 Contact telephone number:
020 7655 3100
25 Name of company official responsible for making notification:
ROBIN SELLERS
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CLOSE BROTHERS GROUP plc
2 Name of director:
E.J. LLEWELLYN-LLOYD
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
E.J. LLEWELLYN-LLOYD
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
CLOSE NOMINEES LIMITED FOR CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
PARTICIPATION IN CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
7 Number of shares/amount of stock acquired:
709
8 Percentage of issued class:
0.0005%
9 Number of shares/amount of stock disposed:
NIL
10 Percentage of issued class:
N/A
11 Class of security:
ORDINARY SHARES OF 25P EACH
12 Price per share:
1127P
13 Date of transaction:
2ND NOVEMBER 2000
14 Date company informed:
2ND NOVEMBER 2000
15 Total holding following this notification:
30,737
16 Total percentage holding of issued class following this notification:
0.022%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
SIMON WATSON
24 Contact telephone number:
020 7655 3100
25 Name of company official responsible for making notification:
ROBIN SELLERS
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CLOSE BROTHERS GROUP PLC
2 Name of director:
P.L. WINKWORTH
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
P.L. WINKWORTH
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
CLOSE NOMINEES LIMITED FOR CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
PARTICIPATION IN CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
7 Number of shares/amount of stock acquired:
709
8 Percentage of issued class:
0.0005%
9 Number of shares/amount of stock disposed:
NIL
10 Percentage of issued class:
N/A
11 Class of security:
ORDINARY SHARES OF 25P EACH
12 Price per share:
1127P
13 Date of transaction:
2ND NOVEMBER 2000
14 Date company informed:
2ND NOVEMBER 2000
15 Total holding following this notification:
627,147
16 Total percentage holding of issued class following this notification:
0.462%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
SIMON WATSON
24 Contact telephone number:
020 7655 3100
25 Name of company official responsible for making notification:
ROBIN SELLERS
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
CLOSE BROTHERS GROUP PLC
2 Name of director:
B.M. WINTERFLOOD
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
B.M. WINTERFLOOD
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
CLOSE NOMINEES LIMITED FOR CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
N/A
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
PARTICIPATION IN CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME
7 Number of shares/amount of stock acquired:
709
8 Percentage of issued class:
0.0005%
9 Number of shares/amount of stock disposed:
NIL
10 Percentage of issued class:
N/A
11 Class of security:
ORDINARY SHARES OF 25P EACH
12 Price per share:
1127P
13 Date of transaction:
2ND NOVEMBER 2000
14 Date company informed:
2ND NOVEMBER 2000
15 Total holding following this notification:
5,481
16 Total percentage holding of issued class following this notification:
0.004%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 Period during which or date on which exercisable:
19 Total amount paid (if any) for grant of the option:
20 Description of shares or debentures involved: class, number:
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
22 Total number of shares or debentures over which options held following
this notification:
23 Contact name for queries:
SIMON WATSON
24 Contact telephone number:
020 7655 3100
25 Name of company official responsible for making notification:
ROBIN SELLERS
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