Close Brothers Group PLC

Board/Management Information • Jan 23, 2025

National Storage Mechanism | Additional information

RNS Number : 5270U

Close Brothers Group PLC

23 January 2025

Notification of Director's Other Appointments

In accordance with Listing Rule 6.4.9, the Board of Close Brothers Group plc (the 'Company')  notes that Tracey Graham, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Virgin Money UK PLC and Clydesdale Bank PLC with effect from 23 January 2025.

Enquiries

Tiffany Brill, Deputy Company Secretary, 020 3857 6251

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.

LEI Code: 213800W73SYHR14I3X91

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNPPUWAGUPAGMW