Close Brothers Group plc (the "Company")
Notification of transactions by
persons discharging managerial responsibilities
The Company has been informed on 7 July 2015 by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan, that Directors and other Persons Discharging Managerial Responsibility purchased Ordinary shares of 25p each in the Company under the Plan in London on 6 July 2015 at a price of £15.43 per share as follows:
Number of Shares Purchased
Total holding following notification
Executive directors
Preben Prebensen
10
700,028
Other PDMRs
Rebekah Etherington
29,142
Name of authorised official of issuer responsible for making notification
John Hudspith
Deputy Company Secretary
Close Brothers Group plc
Date of notification: 7 July 2015