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460.20 3.00 (0.66%)

Bid:

460.80

Ask:

462.00

Spread: 1.20 (0.26%)

Market Cap: £693.54m

Last checked at -

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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
3rd Jun 2019	1:00 pm	RNS	Transaction in Own Shares
31st May 2019	4:00 pm	RNS	Total Voting Rights
28th May 2019	2:00 pm	RNS	Transaction in Own Shares
22nd May 2019	7:00 am	RNS	Scheduled Trading Update
20th May 2019	2:00 pm	RNS	Transaction in Own Shares
13th May 2019	2:00 pm	RNS	Transaction in Own Shares
8th May 2019	4:24 pm	RNS	Holding(s) in Company
8th May 2019	3:47 pm	RNS	Director/PDMR Shareholding
7th May 2019	2:00 pm	RNS	Transaction in Own Shares
3rd May 2019	4:08 pm	RNS	Holding(s) in Company
30th Apr 2019	4:48 pm	RNS	Block listing Interim Review
30th Apr 2019	4:45 pm	RNS	Total Voting Rights
29th Apr 2019	2:00 pm	RNS	Transaction in Own Shares
26th Apr 2019	4:13 pm	RNS	Director/PDMR Shareholding
26th Apr 2019	9:29 am	RNS	Director/PDMR Shareholding
24th Apr 2019	12:32 pm	RNS	Notice of Quarterly Trading Update
23rd Apr 2019	2:00 pm	RNS	Transaction in Own Shares
17th Apr 2019	11:21 am	RNS	Director/PDMR Shareholding
15th Apr 2019	2:00 pm	RNS	Transaction in Own Shares
1st Apr 2019	2:00 pm	RNS	Transaction in Own Shares
29th Mar 2019	4:05 pm	RNS	Total Voting Rights
25th Mar 2019	2:00 pm	RNS	Transaction in Own Shares
18th Mar 2019	2:00 pm	RNS	Transaction in Own Shares
12th Mar 2019	7:00 am	RNS	Half-year Report
11th Mar 2019	2:00 pm	RNS	Transaction in Own Shares
6th Mar 2019	10:30 am	RNS	Director/PDMR Shareholding
5th Mar 2019	4:58 pm	RNS	Holding(s) in Company
4th Mar 2019	2:00 pm	RNS	Transaction in Own Shares
28th Feb 2019	4:00 pm	RNS	Total Voting Rights
11th Feb 2019	2:00 pm	RNS	Transaction in Own Shares
6th Feb 2019	2:34 pm	RNS	Director/PDMR Shareholding
4th Feb 2019	4:15 pm	RNS	Holding(s) in Company
4th Feb 2019	2:00 pm	RNS	Transaction in Own Shares
28th Jan 2019	2:00 pm	RNS	Transaction in Own Shares
22nd Jan 2019	7:00 am	RNS	Scheduled Trading Update
21st Jan 2019	2:00 pm	RNS	Transaction in Own Shares
21st Jan 2019	10:26 am	RNS	Director Declaration
14th Jan 2019	2:00 pm	RNS	Transaction in Own Shares
8th Jan 2019	11:55 am	RNS	Director/PDMR Shareholding
7th Jan 2019	2:00 pm	RNS	Transaction in Own Shares
7th Jan 2019	11:18 am	RNS	Notice of Pre-Close Trading Update
31st Dec 2018	11:55 am	RNS	Total Voting Rights
31st Dec 2018	11:36 am	RNS	Transaction in Own Shares
24th Dec 2018	10:30 am	RNS	Transaction in Own Shares
18th Dec 2018	11:07 am	RNS	Director/PDMR Shareholding
17th Dec 2018	2:00 pm	RNS	Transaction in Own Shares
10th Dec 2018	2:00 pm	RNS	Transaction in Own Shares
6th Dec 2018	1:59 pm	RNS	Director/PDMR Shareholding
4th Dec 2018	7:00 am	RNS	Presentation to analysts and investors
3rd Dec 2018	5:21 pm	RNS	Transaction in Own Shares

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