Director/PDMR Shareholding
In brief · summary, not quotable
Close Brothers Group PLC announced that Michael Morgan, Group Chief Executive, exercised 9,962 options under the 2021 LTIP on October 13, 2026, selling 4,699 shares at £3.894 each to cover tax and NIC, retaining the remaining 5,263 shares. Additionally, Matthew Roper, Chief Banking Officer, exercised 23,419 options under the 2022 and 2023 LTIPs, selling 11,046 shares at £3.883 each to cover tax and NIC, and retaining 12,373 shares. These transactions occurred on the London Stock Exchange.
Full announcement
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| 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. Exercise of options under the 2021 LTIP (9,962) 2. Part sale of shares to cover tax and NIC (4,699) 3. Retention of shares (5,263) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction | ||||
| e) | Date of the transaction | 13 October 2026 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Matthew Roper | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Banking 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 | 1. Exercise of options under the 2022 LTIP (16,250) and 2023 LTIP (7,169) 2. Part sale of shares to cover tax and NIC (11,046) 3. Retention of shares (12,373) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A Single Transaction | ||||
| e) | Date of the transaction | 13 October 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.