Director/PDMR Shareholding
Close Brothers Group plc has announced that Michael Morgan, Group Chief Executive, conducted a "Bed and ISA" transaction involving the sale and repurchase of 2,841 ordinary shares at £5.07 per share on 12 January 2026. This transaction, executed on the London Stock Exchange, resulted in no change to beneficial ownership.
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Close Brothers Group plc has been notified that Michael Morgan has sold and repurchased 2,841 shares as a "Bed and ISA" transaction. There has been no change in beneficial ownership as a result of the transaction.
The following disclosures are made in accordance with Article 19(3) of the Market Abuse Regulation and provides further detail.
| 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 |
| 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. Sale of shares 2. Purchase of shares into ISA |
| c) | Price(s) and volume(s) | 1. Sale of shares Price Volume Michael Morgan £5.07 2,841 2. Purchase of shares into ISA Price Volume Michael Morgan £5.07 2,841 |
| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction |
| e) | Date of the transaction | 12 January 2026 |
| f) | Place of the transaction | London Stock Exchange, XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.