Director/PDMR Shareholding
Close Brothers Group PLC reported transactions by persons discharging managerial responsibilities. Fiona McCarthy, Group Chief Finance Officer, exercised options for 1,423 ordinary shares of 25p each under the 2021 LTIP on October 2, 2025. She then sold 676 shares at £5.030 per share to cover tax and NIC, and retained 747 shares. Separately, Matt Roper, Chief Executive Officer, Commercial, exercised options for 2,134 ordinary shares of 25p each under the 2021 LTIP on October 3, 2025. Roper sold 1,011 shares at £4.898 per share to cover tax and NIC, and retained 1,123 shares. Both transactions occurred on the London Stock Exchange.
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| 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 | ||||
| a) | Name | Close Brothers Group plc | ||||
| b) | LEI | 213800W73SYHR14I3X91 | ||||
| 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 2021 LTIP (1,423) 2. Part sale of shares to cover tax and NIC (676) 3. Retention of shares (747) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction | ||||
| e) | Date of the transaction | 2 October 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Matt Roper | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer, Commercial | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Close Brothers Group plc | ||||
| b) | LEI | 213800W73SYHR14I3X91 | ||||
| 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 2021 LTIP (2,134); 2. Part sale of shares to cover tax and NIC (1,011) 3. Retention of shares (1,123) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction | ||||
| e) | Date of the transaction | 3 October 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON |
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