Close Brothers Group plcLSE: CBG

Close Brothers Group: Director/PDMR Shareholding

· Issued by Close Brothers Group plc via RNS

Summary by 6ix AI

Michael Morgan, Group Chief Executive of Close Brothers Group plc, transferred 5,263 ordinary shares to Susan Morgan, named as a person closely associated with him, for nil consideration on October 19, 2026.

Key details

  • The shares are ordinary shares of 25p each, and the transfer was a single transaction made outside a trading venue.
  • The filing is an initial notification of a dealing by a person discharging managerial responsibilities, meaning a senior manager whose share dealings must be disclosed.

6ix AI wrote this summary from the release below and checked it against the release.

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

Susan Morgan (person closely associated)

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.   Transfer of 5,263 shares from Mike Morgan to Susan Morgan for nil consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

5,263

d)

Aggregated information

- Aggregated volume

- Price

N/A Single Transaction

e)

Date of the transaction

19 October 2026

f)

Place of the transaction

Outside a trading venue

Close Brothers Group plc on 6ix

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