Director/PDMR Shareholding

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RNS Number : 0341N Close Brothers Group PLC 29 December 2025  

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 5,379 nil-cost options under the 2022 DAB scheme   2.   Part sale of shares (2,538)   3.   Retention of shares (2,841)  

c)  

Price(s) and volume(s)    

 

Price(s)  

Volume(s)

£5.17

2,538

   

d)  

Aggregated information     - Aggregated volume     - Price

N/A Single Transaction  

e)  

Date of the transaction    

24 December 2025

f)  

Place of the transaction    

London Stock Exchange, XLON

   

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