Close Brothers Group plc (the "Company")
Notification of transactions by
persons discharging managerial responsibilities
The Company has been informed on 6 April 2016 by Equiniti Limited, the administrators of the Close Brothers Group plc Share Incentive Plan (the "Plan"), that it purchased Ordinary shares of 25p each in the Company under the Plan in London on 5 April 2016 on behalf of Directors and other Persons Discharging Managerial Responsibility at a price of £12.31 per share as follows:
Number of Shares Purchased
Total holding following notification
Executive directors
Preben Prebensen
12
717,549
Other PDMRs
Rebekah Etherington
29,240
Philip Yarrow
6,262
Name of authorised official of issuer responsible for making notification
John Hudspith
Deputy Company Secretary
Close Brothers Group plc
Date of notification: 6 April 2016