t
Close Brothers Group plc's Group Chief Finance Officer, Fiona McCarthy, exercised options over 3,441 Ordinary Shares of 25p each under the 2023 DAB on 31 July 2026. Following this, McCarthy sold 1,626 shares at £4.26 per share to cover tax and NIC liabilities and retained 1,815 shares.
| Date | 3 Aug 2026 |
| Time | 16:30:00 |
| Category | Director/PDMR dealings |
| ID | 0729P |
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
|
Fiona McCarthy |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Chief Finance 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 2023 DAB (3,441);
2. Part sale of shares to cover tax and NIC (1,626)
3. Retention of shares (1,815)
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price |
N/A Single Transaction
|
||||
|
e)
|
Date of the transaction
|
31 July 2026 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange, XLON |
||||