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Director/PDMR Shareholding

In brief · summary, not quotable

Fiona McCarthy, Group Chief Finance Officer of Close Brothers Group plc, has notified the market of a transaction involving ordinary shares. On July 31, 2026, McCarthy exercised options under the 2023 DAB scheme, acquiring 3,441 shares. Subsequently, she sold 1,626 of these shares at £4.26 each to cover tax and National Insurance contributions, retaining the remaining 1,815 shares. The transaction took place on the London Stock Exchange.

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1Details of the person discharging managerial responsibilities / person closely associated
a)NameFiona McCarthy
2Reason for the notification
a)Position/statusGroup Chief Finance Officer
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 options under the 2023 DAB (3,441); 2. Part sale of shares to cover tax and NIC (1,626) 3. Retention of shares (1,815)
c)Price(s) and volume(s)
PriceVolume
£4.261,626
d)Aggregated information - Aggregated volume - PriceN/A Single Transaction
e)Date of the transaction31 July 2026
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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