Close Brothers Group PLC

Board/Management Information • May 25, 2017

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RNS Number : 2837G

Close Brothers Group PLC

25 May 2017

Change of Company Secretary

Close Brothers Group plc ("the group" or "Close Brothers") announces that the Board has appointed Robert George Alexander ("Alex") Dunn as Company Secretary and Corporate Counsel with effect from 24 May 2017.  Alex joined the group in 2014 as Group Legal Counsel, having previously been at Slaughter and May, where he was an associate in the corporate group.

Alex succeeds Nick Jennings who resigned as Company Secretary on 24 May 2017.

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Enquiries

John Hudspith	Close Brothers Group plc	020 7655 3100
Deputy Company Secretary

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading.  We employ over 3,000 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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