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Date: Monday 29 Dec 2025







RNS Number : 0341N
Close Brothers Group PLC
29 December 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


 


 



Michael Morgan



2


 



Reason for the notification


 



a)


 



Position/status


 


 



Group 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


 


 



1.   Exercise of 5,379 nil-cost options under the 2022 DAB scheme


 


2.   Part sale of shares (2,538)


 


3.   Retention of shares (2,841)


 



c)


 



Price(s) and volume(s)


 


 



 














Price(s)


 



Volume(s)



£5.17



2,538



 


 



d)


 



Aggregated information


 


 


- Aggregated volume


 


 


- Price



N/A Single Transaction


 



e)


 



Date of the transaction


 


 



24 December 2025



f)


 



Place of the transaction


 


 



London Stock Exchange, XLON



 


 






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END
 
 
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