Close Brothers Group PLC

Board/Management Information • Nov 13, 2024

National Storage Mechanism | Additional information

RNS Number : 1394M

Close Brothers Group PLC

13 November 2024

Notification of Director's Other Appointments

In accordance with Listing Rule 6.4.9(2), Close Brothers Group plc ("Close Brothers" or the "Company") reports that Patricia Halliday, a Non-Executive Director of the Company and Chair of the Risk Committee, has been appointed a director of State Street Corporation, a company listed on the New York Stock Exchange, effective 8 November 2024.

Enquiries

Sarah Peazer-Davies	Company Secretary	+44 (0)333 321 6100

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

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

RDNGPGCPGUPCGAW