Close Brothers Group PLC

Board/Management Information • Feb 15, 2024

National Storage Mechanism | Additional information

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 Close Brothers Group plc	020 3857 6574

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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