REG - Close Bros Grp PLC - Director Declaration

Close BrothersAnnouncement

13/11/2024 16:00

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RNS Number : 1394M  Close Brothers Group PLC  13 November 2024

 Notification of Director's Other Appointments

In accordance with Listing Rule 6.4.9(2), Close Brothers Group plc ("Close
Brothers" or the "Company") reports that Patricia Halliday, a Non-Executive
Director of the Company and Chair of the Risk Committee, has been appointed a
director of State Street Corporation, a company listed on the New York Stock
Exchange, effective 8 November 2024.

Enquiries

 Sarah Peazer-Davies  Company Secretary  +44 (0)333 321 6100

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending,
deposit taking, wealth management services and securities trading.  We employ
approximately 4,000 people, principally in the United Kingdom and Ireland.
Close Brothers Group plc is listed on the London Stock Exchange and is a
constituent of the FTSE 250.

LEI Code: 213800W73SYHR14I3X91

 

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