REG - Close Brothers Fin. - Directorate change

Close BrothersAnnouncement

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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

 

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