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Close Brothers Fin. - Directorate change

RNS Number : 5432M

Close Brothers Finance PLC

22 December 2025

 

Appointment of Director
Close Brothers Finance plc is pleased to announce that Fiona McCarthy has been appointed to the Board of Directors with effect from 22 December 2025. Fiona joined the Close Brothers Group in 2019 as the Financial Planning and Analysis Director and has over 30 years' experience in financial services across the retail, commercial, corporate and investment banking sectors. Fiona is the Group Chief Finance Officer of the Close Brothers Group and an Executive Director of Close Brothers Group plc. Prior to joining Close Brothers, Fiona held a number of senior finance roles at UBS and Natwest, most recently as interim Chief Finance Officer for the global investment bank of UBS. There are no other matters to be disclosed under the UK Listing Rule 6.4.8.R in relation to Fiona McCarthy's appointment. Enquiries Camila Sugimura                                 Close Brothers Group plc                              020 3857 6577   This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     BOAFZMZZKZLGKZM

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