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Director/PDMR Shareholding

In brief · summary, not quotable

Rebekah Etherington, Group Head of Human Resources at Close Brothers Group plc, has notified the market of a transaction involving ordinary shares. On October 6, 2026, Etherington exercised options under the 2021 LTIP and 2023 PSA, resulting in the acquisition of 4,269 and 34,408 shares respectively. Subsequently, 18,243 shares were sold at £3.946 each to cover tax and National Insurance contributions, with the remaining 20,434 shares retained. This transaction occurred on the London Stock Exchange.

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1Details of the person discharging managerial responsibilities / person closely associated
a)NameRebekah Etherington
2Reason for the notification
a)Position/statusGroup Head of Human Resources
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 2021 LTIP (4,269) and 2023 PSA (34,408); 2. Part sale of shares to cover tax and NIC (18,243) 3. Retention of shares (20,434)
c)Price(s) and volume(s)
PriceVolume
£3.94618,243
d)Aggregated information - Aggregated volume - PriceN/A Single Transaction
e)Date of the transaction6 October 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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