Director/PDMR Shareholding
Close Brothers Group plc announced on 6 November 2025 that three Persons Discharging Managerial Responsibility acquired ordinary shares of 25p each under the company's Share Incentive Plan. On 5 November 2025, Rebekah Etherington, Group Head of Human Resources, purchased 37 shares, while Fiona McCarthy, Group Chief Finance Officer, acquired 36 shares. Additionally, Robert Sack, Group Chief Risk Officer, bought 25 shares. All these transactions took place on the London Stock Exchange at a price of 410p per share, representing a total acquisition of 98 shares for £401.80. This notification details routine participation in the employee share plan.
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On 6 November 2025 the Company was notified by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan (the "Plan"), that Shares were purchased under the Plan for Persons Discharging Managerial Responsibility. The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Rebekah Etherington | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Head of Human Resources | ||||
| 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 | Acquisition of shares under the Close Brothers Group plc Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transactions) | ||||
| e) | Date of the transaction | 5 November 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||
| 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 | Acquisition of shares under the Close Brothers Group plc Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transactions) | ||||
| e) | Date of the transaction | 5 November 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Robert Sack | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Risk 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 | Acquisition of shares under the Close Brothers Group plc Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transactions) | ||||
| e) | Date of the transaction | 5 November 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON |
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