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453.20 -4.00 (-0.87%)

Bid:

452.00

Ask:

455.40

Spread: 3.40 (0.752%)

Market Cap: £682.99m

Last checked at -

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Director Declaration

21 Jan 2019 10:26

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.

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.

END

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Date		Source	Headline
3rd Dec 2018	7:00 am	RNS	Total Voting Rights
26th Nov 2018	2:00 pm	RNS	Transaction in Own Shares
23rd Nov 2018	3:37 pm	RNS	Director/PDMR Shareholding
23rd Nov 2018	10:20 am	RNS	Director/PDMR Shareholding
22nd Nov 2018	6:02 pm	RNS	Holding(s) in Company
19th Nov 2018	2:00 pm	RNS	Transaction in Own Shares
16th Nov 2018	7:00 am	RNS	Result of AGM
16th Nov 2018	7:00 am	RNS	AGM Special Business
15th Nov 2018	7:01 am	RNS	Board Appointment
15th Nov 2018	7:00 am	RNS	Scheduled Trading Update
12th Nov 2018	5:23 pm	RNS	Transaction in Own Shares
8th Nov 2018	2:36 pm	RNS	Director/PDMR Shareholding
7th Nov 2018	11:00 am	RNS	IFRS 9 Transition Report
6th Nov 2018	6:20 pm	RNS	Holding(s) in Company
6th Nov 2018	6:17 pm	RNS	Director/PDMR Shareholding
6th Nov 2018	7:00 am	RNS	Holding(s) in Company
5th Nov 2018	11:51 am	RNS	Holding(s) in Company
1st Nov 2018	7:00 am	RNS	Publication of Supplementary Prospectus
31st Oct 2018	4:45 pm	RNS	Block listing Interim Review
31st Oct 2018	4:30 pm	RNS	Total Voting Rights
25th Oct 2018	4:24 pm	RNS	Holding(s) in Company
22nd Oct 2018	6:05 pm	RNS	Replacement Director/PDMR Shareholding
22nd Oct 2018	5:59 pm	RNS	Transaction in Own Shares
22nd Oct 2018	5:57 pm	RNS	Share Purchase
19th Oct 2018	6:18 pm	RNS	Share Purchase
19th Oct 2018	6:07 pm	RNS	Director/PDMR Shareholding
19th Oct 2018	7:00 am	RNS	Directorate Change
18th Oct 2018	6:01 pm	RNS	Share Purchase
18th Oct 2018	4:39 pm	RNS	Director/PDMR Shareholding
18th Oct 2018	7:00 am	RNS	Share Purchase
16th Oct 2018	6:02 pm	RNS	Share Purchase
16th Oct 2018	2:09 pm	RNS	Notice of Quarterly Trading Update
15th Oct 2018	5:30 pm	RNS	Share Purchase
15th Oct 2018	5:25 pm	RNS	Transaction in Own Shares
12th Oct 2018	7:00 am	RNS	AGM Documents
8th Oct 2018	4:04 pm	RNS	Director/PDMR Shareholding
8th Oct 2018	1:07 pm	RNS	Director/PDMR Shareholding
5th Oct 2018	2:25 pm	RNS	Holding(s) in Company
5th Oct 2018	10:13 am	RNS	Director/PDMR Shareholding
5th Oct 2018	10:08 am	RNS	Director/PDMR Shareholding
5th Oct 2018	10:05 am	RNS	Director/PDMR Shareholding
5th Oct 2018	10:03 am	RNS	Director/PDMR Shareholding
4th Oct 2018	11:03 am	RNS	Director/PDMR Shareholding
4th Oct 2018	11:01 am	RNS	Director/PDMR Shareholding
4th Oct 2018	11:01 am	RNS	Director/PDMR Shareholding
4th Oct 2018	10:53 am	RNS	Director/PDMR Shareholding
1st Oct 2018	2:23 pm	RNS	Annual Financial Report
28th Sep 2018	4:44 pm	RNS	Total Voting Rights
27th Sep 2018	4:03 pm	RNS	Director/PDMR Shareholding
25th Sep 2018	7:00 am	RNS	Preliminary results for the year end 31 July 2018

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