| 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 | Grant of three year options over shares under the Company's Sharesave Scheme |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transaction) |
| e) | Date of the transaction | 20 May 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 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 | Grant of three year options over shares under the Company's Sharesave Scheme |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transaction) |
| e) | Date of the transaction | 20 May 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Timothy Renshaw |
| 2 | Reason for the notification |
| a) | Position/status | Group Head of Non-Financial Risk |
| 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 | Grant of three year options over shares under the Company's Sharesave Scheme |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transaction) |
| e) | Date of the transaction | 20 May 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 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 | Grant of three year options over shares under the Company's Sharesave Scheme |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transaction) |
| e) | Date of the transaction | 20 May 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Nazrul Kazi |
| 2 | Reason for the notification |
| a) | Position/status | Group Head of Internal Audit |
| 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 | Grant of three year options over shares under the Company's Sharesave Scheme |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transaction) |
| e) | Date of the transaction | 20 May 2026 |
| f) | Place of the transaction | Outside of a trading venue |