Close Brothers Group Plc · LSE:CBG
Michael Morgan exercised options for 15,745 Close Brothers Group Plc shares (PDMR dealing notification, UK MAR art. 19)
Traded Oct 13, 2026 · Filed Oct 15, 2026
On Oct 13, 2026, Michael Morgan (Group Chief Executive) exercised options for 15,745 Close Brothers Group Plc shares at an average GBP 3.89 for GBP 61,190. Filed Oct 15, 2026 (PDMR dealing notification, UK MAR art. 19).
- Options exercised
- 15,745 shares
- Price
- GBP 3.89 average (GBP 3.88 to GBP 3.89)
- Value
- GBP 61,190
- Role
- Group Chief Executive
The filing in full
RNS Number : 1972Z
Close Brothers Group PLC
15 October 2026
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 instrumentIdentification code | Ordinary Shares of 25p eachGB0007668071 | ||
| 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) | |||
| Price(s) | Volume(s) | |||
| £3.894 | 4,699 | |||
| 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 | ||
| 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 instrumentIdentification code | Ordinary Shares of 25p eachGB0007668071 | ||
| 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) | |||
| Price(s) | Volume(s) | |||
| £3.883 | 11,046 | |||
| 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 |
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DSHFLFIRITLELIR
| Date | Security | Transaction | Shares | Price | Holding after | Ownership |
|---|---|---|---|---|---|---|
| Oct 13, 2026 | Ordinary Shares of 25p each | Option exercise | 4,699 | GBP 3.89 | ||
| Oct 13, 2026 | Ordinary Shares of 25p each | Option exercise | 11,046 | GBP 3.88 |
Source
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