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457.20 0.00 (0.00%)

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Spread: 12.20 (2.665%)

Market Cap: £689.02m

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Director Declaration

23 Jan 2025 18:00

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.

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Date		Source	Headline
18th Jan 2021	12:02 pm	RNS	Transaction in Own Shares
11th Jan 2021	4:05 pm	RNS	Transaction in Own Shares
6th Jan 2021	2:40 pm	RNS	Transaction in Own Shares
6th Jan 2021	10:19 am	RNS	Director/PDMR Shareholding
31st Dec 2020	11:01 am	RNS	Total Voting Rights
31st Dec 2020	7:00 am	RNS	Directorate Change
21st Dec 2020	10:34 am	RNS	Transaction in Own Shares
21st Dec 2020	9:26 am	RNS	Notice of Pre-Close Trading Update
14th Dec 2020	1:58 pm	RNS	Director/PDMR Shareholding
14th Dec 2020	1:56 pm	RNS	Transaction in Own Shares
8th Dec 2020	3:40 pm	RNS	Director/PDMR Shareholding
8th Dec 2020	12:35 pm	RNS	Director/PDMR Shareholding
8th Dec 2020	12:33 pm	RNS	Transaction in Own Shares
2nd Dec 2020	10:06 am	RNS	Director/PDMR Shareholding
2nd Dec 2020	10:05 am	RNS	Director/PDMR Shareholding
1st Dec 2020	3:49 pm	RNS	Transaction in Own Shares
30th Nov 2020	4:00 pm	RNS	Total Voting Rights
30th Nov 2020	11:50 am	RNS	Director/PDMR Shareholding
30th Nov 2020	10:40 am	RNS	Transaction in Own Shares
25th Nov 2020	12:48 pm	RNS	Director/PDMR Shareholding
24th Nov 2020	9:44 am	RNS	Holding(s) in Company
23rd Nov 2020	11:37 am	RNS	Transaction in Own Shares
19th Nov 2020	5:13 pm	RNS	AGM Special Business
19th Nov 2020	5:13 pm	RNS	Disclosure of rights attached to listed securities
19th Nov 2020	5:05 pm	RNS	Result of AGM
19th Nov 2020	7:10 am	RNS	AGM 2020 – CEO review
19th Nov 2020	7:00 am	RNS	Scheduled Trading Update
18th Nov 2020	3:11 pm	RNS	Share Purchase
17th Nov 2020	6:22 pm	RNS	Share Purchase
16th Nov 2020	6:26 pm	RNS	Share Purchase
13th Nov 2020	5:48 pm	RNS	Share Purchase
9th Nov 2020	5:52 pm	RNS	Share Purchase
6th Nov 2020	5:56 pm	RNS	Share Purchase
6th Nov 2020	10:40 am	RNS	Director/PDMR Shareholding
5th Nov 2020	6:14 pm	RNS	Share Purchase
5th Nov 2020	8:06 am	RNS	Share Purchase
4th Nov 2020	8:07 am	RNS	Share Purchase
2nd Nov 2020	5:56 pm	RNS	Share Purchase
30th Oct 2020	5:50 pm	RNS	Total Voting Rights
30th Oct 2020	5:47 pm	RNS	Share Purchase
30th Oct 2020	8:12 am	RNS	Share Purchase
28th Oct 2020	5:35 pm	RNS	Share Purchase
28th Oct 2020	9:36 am	RNS	Share Purchase
27th Oct 2020	9:45 am	RNS	Share Purchase
23rd Oct 2020	6:00 pm	RNS	Share Purchase
22nd Oct 2020	5:26 pm	RNS	Share Purchase
22nd Oct 2020	7:00 am	RNS	Share Purchase
21st Oct 2020	2:13 pm	RNS	Director/PDMR Shareholding
21st Oct 2020	11:27 am	RNS	Director/PDMR Shareholding
21st Oct 2020	8:24 am	RNS	Share Purchase

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