23 Jan 2017 18:20
Close Brothers Group plc (the "Company")
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Notification of transactions by
persons discharging managerial responsibilities in Ordinary shares of the Company of 25p each (Shares)
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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) Â | LEI Â Â | 213800W73SYHR14I3X91 Â | ||||
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   | 1. Exercise of 2013 option over shares under the Company's Sharesave scheme; and 2. Sale of the shares  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |  N/A (Single transaction)     | ||||
e)  | Date of the transaction   | 23 January 2017 | ||||
f)  | Place of the transaction   | 1. Off market 2. London Stock Exchange, XLON |
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