REG - Close Bros Grp PLC - Change In Directors' Details <Origin Href="QuoteRef">CBRO.L</Origin>

Close BrothersAnnouncement

06/09/2014 16:25

For best results when printing this announcement, please click on the link
below:

http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20140714:nRSN1606Ma


RNS Number : 1606M
Close Brothers Group PLC
14 July 2014 
 
 Close Brothers Group plc Change in Directors' Details  
 
 
Close Brothers Group plc (the 'Company', 'Close Brothers') announces that the
board has appointed Oliver Corbett, who was appointed a non-executive director
of the Company on 3 June 2014, chairman of the Audit Committee with immediate
effect, following receipt of UK regulatory approval. 
 
He succeeds Geoffrey Howe, a non-executive director of the Company, who was
appointed to the position on an interim basis on 1 July 2014, following the
decision of Shonaid Jemmett-Page to stand down as a non-executive director of
the Company due to the requirements of Capital Requirements Directive IV. 
 
These notifications are made pursuant to the Company's obligations under
Listing Rule 9.6.11 R. 
 
Enquiries 
 
 Nicholas Jennings - Company Secretary, Close Brothers  020 7655 3487  
 Jon Nash - Investor Relations, Close Brothers          020 7655 3844  
 Peter Ogden - Media Relations, Maitland                020 7379 5151  
 
 
About Close Brothers 
 
Close Brothers is a modern merchant banking group which makes loans, takes
deposits, trades securities and provides financial advice and investment
management services.  Close Brothers was established in 1878 and today employs
2,700 people, principally in the UK.  Close Brothers Group plc is listed on
the London Stock Exchange and is a member of the FTSE 250. 
 
This information is provided by RNS
The company news service from the London Stock Exchange