Close Brothers Group PLC

Net Asset Value • Jan 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 6458N

Close Brothers Group PLC

21 January 2019

Director Declaration

In accordance with Listing Rule 9.6.14(2) and further to the announcement by Just Eat plc this morning (RNS number 5704N), Close Brothers Group plc confirms that Peter Duffy, Independent Non-executive Director, has been appointed as Interim Chief Executive Officer and a Director of Just Eat plc with immediate effect.

Enquiries

Alex Dunn	Company Secretary and Corporate Counsel	020 7655 3280
Sophie Gillingham	Director of Investor Relations	020 7655 3844

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading.  We employ around 3,300 people, principally in the UK.  Close Brothers Group plc is listed on the London Stock Exchange and is a member of the FTSE 250.

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