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Director/PDMR Shareholding

In brief · summary, not quotable

Michael Morgan, Group Chief Executive of Close Brothers Group plc, has notified the market of a transaction involving ordinary shares. On December 24, 2025, Morgan exercised 5,379 nil-cost options under the 2022 DAB scheme, subsequently selling 2,538 shares at £5.17 each and retaining 2,841 shares. This transaction occurred on the London Stock Exchange.

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1Details of the person discharging managerial responsibilities / person closely associated
a)NameMichael Morgan
2Reason for the notification
a)Position/statusGroup Chief Executive
b)Initial notification /AmendmentInitial notification
a)NameClose Brothers Group plc
b)LEI213800W73SYHR14I3X91
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0007668071
b)Nature of the transaction1. 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)
PriceVolume
£5.172,538
d)Aggregated information - Aggregated volume - PriceN/A Single Transaction
e)Date of the transaction24 December 2025
f)Place of the transactionLondon Stock Exchange, XLON

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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