Business
Director/PDMR Shareholding
Close Brothers Group plc announced that several persons discharging managerial responsibilities acquired ordinary shares under the company's Share Incentive Plan on 5 February 2026. Rebekah Etherington, Group Head of Human Resources, acquired 30 shares at 506p, Fiona McCarthy, Group Chief Finance Officer, acquired 30 shares at 506p, Robert Sack, Group Chief Risk Officer, acquired 20 shares at 506p, and Sarah Peazer-Davies, General Counsel and Company Secretary, acquired 29 shares at 506p. These transactions took place on the London Stock Exchange. Disclaimer*
About this update from Close Brothers Group Plc
Close Brothers Group plc (the "Company") Notification of transactions by persons discharging managerial responsibilities in Ordinary shares of the Company of 25p each (Shares) On 6 February 2026 the Company was notified by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan (the "Plan"), that Shares were purchased under the Plan for Persons Discharging Managerial Responsibility. The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details. 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 Acquisition of shares under the Close Brothers Group plc Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 506p 30 d) Aggregated information - Aggregated volume - Price N/A (Single transactions) e) Date of the transaction 5 February 2026 f) Place of the transaction London Stock Exchange, XLON 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Fiona McCarthy 2 Reason for the notification a) Position/status Group Chief Finance 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 Acquisition of shares under the Close Brothers Group plc Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 506p 30 d) Aggregated information - Aggregated volume - Price N/A (Single transactions) e) Date of the transaction 5 February 2026 f) Place of the transaction London Stock Exchange, XLON 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 Acquisition of shares under the Close Brothers Group plc Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 506p 20 d) Aggregated information - Aggregated volume - Price N/A (Single transactions) e) Date of the transaction 5 February 2026 f) Place of the transaction London Stock Exchange, XLON 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Sarah Peazer-Davies 2 Reason for the notification a) Position/status 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 Acquisition of shares under the Close Brothers Group plc Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 506p 29 d) Aggregated information - Aggregated volume - Price N/A (Single transactions) e) Date of the transaction 5 February 2026 f) Place of the transaction London Stock Exchange, XLON
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