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On 13 December 2024, Michael Morgan, Interim Group CEO, exercised 23,076 nil-cost options, and Robert Sack, Group Chief Risk Officer, exercised 6,040 nil-cost options in Close Brothers Group plc ordinary shares. Michael Morgan subsequently sold 10,885 shares at £2.41 and retained 12,191 shares, while Robert Sack sold 2,854 shares at £2.33 and retained 3,186 shares, with all sales covering tax and NIC.
| Date | 16 Dec 2024 |
| Time | 16:15:00 |
| Category | Director/PDMR dealings |
| ID | 2829Q |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Michael Morgan |
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2
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Reason for the notification
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a)
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Position/status
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Group Chief Executive Officer (Interim) |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Close Brothers Group plc |
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b)
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LEI
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213800W73SYHR14I3X91
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 25p each
GB0007668071
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b)
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Nature of the transaction
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1. Exercise of options under the following schemes: a) 2019 LTIP (10,569 nil-cost options); b) 2021 DAB (7,128 nil-cost options); c) 2022 DAB (5,379 nil-cost options) TOTAL 23,076
2. Part sale of shares to cover tax and NIC (10,885)
3. Retention of shares (12,191)
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price |
N/A Single Transaction
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e)
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Date of the transaction
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13 December 2024 |
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f)
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Place of the transaction
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London Stock Exchange, XLON |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Robert Sack |
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2
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Reason for the notification
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a)
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Position/status
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Group Chief Risk Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Close Brothers Group plc |
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b)
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LEI
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213800W73SYHR14I3X91
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 25p each
GB0007668071
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b)
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Nature of the transaction
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1. Exercise of 6,040 nil-cost options under the 2019 LTIP scheme.
2. Part sale of shares to cover tax and NIC (2,854)
3. Retention of shares (3,186)
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price |
N/A Single Transaction
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e)
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Date of the transaction
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13 December 2024 |
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f)
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Place of the transaction
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London Stock Exchange, XLON |
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