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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
17th Sep 2018	5:28 pm	RNS	Transaction in Own Shares
14th Sep 2018	7:00 am	RNS	Disposal of retail point of sale finance business
6th Sep 2018	5:52 pm	RNS	Director/PDMR Shareholding
3rd Sep 2018	4:31 pm	RNS	Transaction in Own Shares
31st Aug 2018	5:00 pm	RNS	Holding(s) in Company
31st Aug 2018	3:32 pm	RNS	Total Voting Rights
24th Aug 2018	11:11 am	RNS	Holding(s) in Company
20th Aug 2018	5:28 pm	RNS	Transaction in Own Shares
14th Aug 2018	7:00 am	RNS	Transaction in Own Shares
7th Aug 2018	12:30 pm	RNS	Director/PDMR Shareholding
6th Aug 2018	5:27 pm	RNS	Holding(s) in Company
3rd Aug 2018	12:49 pm	RNS	Transaction in Own Shares - Correction
3rd Aug 2018	10:25 am	RNS	Total Voting Rights
31st Jul 2018	4:14 pm	RNS	Director/PDMR Shareholding
30th Jul 2018	2:00 pm	RNS	Transaction in Own Shares
18th Jul 2018	7:00 am	RNS	Scheduled Trading Update
16th Jul 2018	2:00 pm	RNS	Transaction in Own Shares
9th Jul 2018	6:05 pm	RNS	Holding(s) in Company
9th Jul 2018	2:26 pm	RNS	Transaction in Own Shares
6th Jul 2018	5:29 pm	RNS	Director/PDMR Shareholding
27th Jun 2018	11:41 am	RNS	Appointment of Group Finance Director
25th Jun 2018	5:56 pm	RNS	Transaction in Own Shares
18th Jun 2018	2:33 pm	RNS	Notice of Pre-Close Trading Update
18th Jun 2018	2:00 pm	RNS	Transaction in Own Shares
11th Jun 2018	2:00 pm	RNS	Transaction in Own Shares
7th Jun 2018	2:10 pm	RNS	Transaction in Own Shares
6th Jun 2018	4:57 pm	RNS	Director/PDMR Shareholding
4th Jun 2018	2:00 pm	RNS	Transaction in Own Shares
31st May 2018	5:00 pm	RNS	Total Voting Rights
31st May 2018	12:33 pm	RNS	Holding(s) in Company
24th May 2018	4:22 pm	RNS	Director/PDMR Shareholding
22nd May 2018	7:00 am	RNS	Scheduled Trading Update
21st May 2018	4:46 pm	RNS	Transaction in Own Shares
15th May 2018	2:55 pm	RNS	Director/PDMR Shareholding
14th May 2018	3:07 pm	RNS	Transaction in Own Shares
9th May 2018	5:47 pm	RNS	Director/PDMR Shareholding
8th May 2018	4:00 pm	RNS	Transaction in Own Shares
30th Apr 2018	5:41 pm	RNS	Total Voting Rights
30th Apr 2018	4:00 pm	RNS	Block listing Interim Review
27th Apr 2018	5:43 pm	RNS	Director/PDMR Shareholding
27th Apr 2018	2:10 pm	RNS	Director/PDMR Shareholding
27th Apr 2018	1:55 pm	RNS	Director/PDMR Shareholding
26th Apr 2018	3:29 pm	RNS	Director/PDMR Shareholding
24th Apr 2018	6:31 pm	RNS	Publication of Final Terms
23rd Apr 2018	3:00 pm	RNS	Transaction in Own Shares
23rd Apr 2018	12:13 pm	RNS	Notice of Quarterly Trading Update
16th Apr 2018	2:16 pm	RNS	Transaction in Own Shares
13th Apr 2018	6:08 pm	RNS	Publication of a Prospectus
9th Apr 2018	4:28 pm	RNS	Director/PDMR Shareholding
6th Apr 2018	2:33 pm	RNS	Director/PDMR Shareholding

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