REG - Close Bros Grp PLC - Directorate Change

Close BrothersAnnouncement

15/02/2024 17:00

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RNS Number : 3433D  Close Brothers Group PLC  15 February 2024

 Directorate change

In accordance with Listing Rule 9.6.11, the Board of Close Brothers Group plc
(the 'Company') announces that Peter Duffy, Non-Executive Director, has
decided to step down as a Director of the Company with effect from 15 February
2024, in order to focus on his other current commitments.

Peter Duffy is a member of the Company's Risk, Remuneration, and Nomination
and Governance Committees.

Commenting on today's announcement, Mike Biggs, Chairman, said:

"On behalf of the Board, I would like to thank Peter for the significant
contribution he has made to the Company during his almost six years on the
Board. His insight, dedication and expertise have been of great value to the
Board and we wish him all the best for the future."

Enquiries

 Sarah Peazer-Davies  Company Secretary               020 3857 6482

 Sophie Gillingham    Director of Investor Relations  020 3857 6574

                      Close Brothers Group plc

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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