• 10 Oct 25
 

Close Bros Grp PLC - Director/PDMR Shareholding

Close Brothers Group plc | CBG | 453 7.4 1.7% | Mkt Cap: 682.2m


 
RNS Number : 9882C
Close Brothers Group PLC
10 October 2025
 

Close Brothers Group plc

Notification of transactions by

Persons Discharging Managerial Responsibilities

in Ordinary shares of the Company of 25p each (Shares)

 

Close Brothers Group plc (the "Company") notifies that on 9 October 2025, share awards under the Company's Omnibus Share Incentive Plan (the "Plan") were granted to the executive directors and other Persons Discharging Managerial Responsibilities ("PDMRs") noted below under the Long Term Incentive Plan ("LTIP"). A share price of £4.9298 per share has been applied to determine the number of shares awarded under the plans, being the average of the middle market quotations for the five business days from and including the date of the Company's preliminary results announcement on 30 September 2025.

 

These awards are subject to performance underpins which are measured at the end of the three-year period between 1 August 2025 and 31 July 2028.

 

The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.   

 

Name of authorised official of issuer responsible for making notification

 

Tiffany Brill

Deputy Company Secretary

Close Brothers Group plc                  

10 October 2025

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Mike Morgan

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

147,268

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

 -e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 


 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Fiona McCarthy

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group CFO

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

62,883

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

 -e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Robert Sack

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Risk Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

24,342

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Yogesh Sholapurkar

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Technology Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

16,735

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

 

 

 

 

 

 

 

 

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

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

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

24,342

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Ian Cowie

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer Retail

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

18,256

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Phillip Hooper  

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer Property

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

16,228

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

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

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

33,774


d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

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

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

10,142

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sarah Peazer-Davies

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group General Counsel and Company Secretary

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Close Brothers Group plc

b)

 

LEI

 

 

213800W73SYHR14I3X91

 

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 25p each

 

 

 

GB0007668071

 

b)

 

Nature of the transaction

 

 

2025 share awards under the Company's Omnibus Share Incentive Plan: Long Term Incentive Plan ('LTIP')

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

16,228

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

 

9 October 2025

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

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