Close Brothers Group plcLSE: CBG

Close Brothers Group: Director/PDMR Shareholding

· Issued by Close Brothers Group plc

Summary by 6ix AI

Rebekah Etherington, Group Head of Human Resources at Close Brothers Group plc, exercised share options on October 6, 2026. She sold part of the resulting shares to cover tax and National Insurance contributions (UK payroll charges) and kept the rest.

Key details

  • Options exercised: 4,269 under the 2021 LTIP (long-term incentive plan) and 34,408 under the 2023 PSA, a share award plan.
  • She sold 18,243 shares at £3.946 each on the London Stock Exchange in a single transaction.
  • She retained 20,434 shares.
  • The shares are Close Brothers Group plc ordinary shares of 25p each.

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

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

1.   Exercise of options under the 2021 LTIP (4,269) and 2023 PSA (34,408);

2.   Part sale of shares to cover tax and NIC (18,243)

3.   Retention of shares (20,434)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.946

18,243

d)

Aggregated information

- Aggregated volume

- Price

N/A Single Transaction

e)

Date of the transaction

6 October 2026 

f)

Place of the transaction

London Stock Exchange, XLON

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