Last checked at 27 Oct 2017 09:31
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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The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 26 October 2017 at 17:00 under RNS No 7638U.
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The nature of the transaction was shown as grant of three year options over shares under the Company's 2017 Autumn Sharesave scheme. This should have read grant of three (1- 4) and five (5) year options over shares under the Company's 2017 Autumn Sharesave scheme.
All other details remain unchanged. The full amended text is shown below.
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On 26 October 2017 the Company granted options to employees under the Close Brothers Group Sharesave Scheme (the "Scheme"). This grant of options over Shares under the Scheme included certain Persons Discharging Managerial Responsibility. The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | 1. Tazim Essani 2. Rebekah Etherington 3. Robert Sack 4. Adrian Sainsbury 5. Mike Morgan  | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | 1. Group Head of Corporate Development 2. Group Head of Human Resources 3. Group Chief Risk Officer 4. Banking Managing Director 5. Banking Chief Financial 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) 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   | Grant of three (1- 4) and five (5) year options over shares under the Company's 2017 Autumn Sharesave scheme.  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |  N/A     | ||||
e)  | Date of the transaction   | 26 October 2017 | ||||
f)  | Place of the transaction   | Off market | ||||
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