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Close Brothers Group PLC

Board/Management Information May 30, 2013

5137_dirs_2013-05-30_9be8e1e7-3ceb-457b-abb8-d7ee0c232d44.html

Board/Management Information

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RNS Number : 9314F

Close Brothers Group PLC

30 May 2013

Close Brothers Group plc

Change in Director's Details

Close Brothers Group plc (the 'Company') wishes to notify that Strone Macpherson, the Chairman of the Company, will retire as both Chairman and board member of JPMorgan Smaller Companies Investment Trust plc with effect from 1 June 2013.

This announcement is made pursuant to the Company's obligations under Listing Rule 9.6.11R (3).

Enquiries

Emily Upton                                             Close Brothers Group plc                                  020 7655 3100

Company Secretary

30 May 2013

About Close Brothers

Close Brothers is a specialist financial services group which makes loans, trades securities and provides advice and investment management solutions to a wide range of clients.  Close Brothers was established in 1878 and today employs over 2,500 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

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