Director/PDMR Shareholding
Close Brothers Group plc announced that Non-Executive Director Sally Williams purchased 6,914 ordinary shares on April 8, 2026, on the London Stock Exchange for an aggregated price of £4.553 per share, with individual transactions at £4.548 for 2,514 shares and £4.556 for 4,400 shares. Additionally, Non-Executive Director Mark Pain purchased 4,476 ordinary shares at £4.49 each, and Catherine Pain, a person closely associated with Mark Pain, purchased 4,422 ordinary shares at the same price of £4.49 each, both on April 8, 2026, on the London Stock Exchange.
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Sally Williams | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Non-Executive Director | ||||||
| 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 | Purchase of 6,914 ordinary shares | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price | 6,914 £4.553 | ||||||
| e) | Date of the transaction | 8 April 2026 | ||||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | 1. Mark Pain 2. Catherine Pain | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | 1. Non-Executive Director 2. Person closely associated to PDMR, Mark Pain | ||||||
| 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. Purchase of 4,476 ordinary shares 2. Purchase of 4,422 ordinary shares | ||||||
| c) | Price(s) and volume(s) | 1. Mark Pain Price(s) Volume(s) £4.49 4,476 2. Catherine Pain Price(s) Volume(s) £4.49 4,422 | ||||||
| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction | ||||||
| e) | Date of the transaction | 8 April 2026 | ||||||
| f) | Place of the transaction | London Stock Exchange, XLON |
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