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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
30th Nov 2017	12:36 pm	RNS	Share Purchase
30th Nov 2017	9:31 am	RNS	Director/PDMR Shareholding
27th Nov 2017	5:42 pm	RNS	Transaction in Own Shares
27th Nov 2017	3:48 pm	RNS	Director/PDMR Shareholding
22nd Nov 2017	7:30 am	RNS	Presentation to Analysts and Investors
17th Nov 2017	7:00 am	RNS	AGM Special Business
16th Nov 2017	5:00 pm	RNS	Result of AGM
16th Nov 2017	7:00 am	RNS	Scheduled Trading Update
10th Nov 2017	4:42 pm	RNS	Holding(s) in Company
10th Nov 2017	4:35 pm	RNS	Holding(s) in Company
7th Nov 2017	5:49 pm	RNS	Director/PDMR Shareholding
1st Nov 2017	4:21 pm	RNS	Holding(s) in Company
31st Oct 2017	5:04 pm	RNS	Block listing Interim Review
31st Oct 2017	5:02 pm	RNS	Total Voting Rights
31st Oct 2017	2:43 pm	RNS	Holding(s) in Company
30th Oct 2017	10:20 am	RNS	Holding(s) in Company
27th Oct 2017	9:31 am	RNS	Director/PDMR Shareholding
26th Oct 2017	5:00 pm	RNS	Director/PDMR Shareholding
25th Oct 2017	2:58 pm	RNS	Director/PDMR Shareholding
24th Oct 2017	11:04 am	RNS	Holding(s) in Company
23rd Oct 2017	3:05 pm	RNS	Transaction in Own Shares
23rd Oct 2017	11:22 am	RNS	Holding(s) in Company
18th Oct 2017	12:17 pm	RNS	Director/PDMR Shareholding
17th Oct 2017	2:28 pm	RNS	Notice Of Quarterly Trading Update
16th Oct 2017	4:51 pm	RNS	Transaction in Own Shares
16th Oct 2017	4:49 pm	RNS	Director/PDMR Shareholding
13th Oct 2017	4:40 pm	RNS	Holding(s) in Company
12th Oct 2017	6:02 pm	RNS	AGM Documents
10th Oct 2017	12:16 pm	RNS	Director/PDMR Shareholding
9th Oct 2017	5:06 pm	RNS	Director/PDMR Shareholding
9th Oct 2017	5:04 pm	RNS	Transaction in Own Shares
6th Oct 2017	3:26 pm	RNS	Director/PDMR Shareholding
6th Oct 2017	10:53 am	RNS	Director/PDMR Shareholding
4th Oct 2017	5:57 pm	RNS	Director/PDMR Shareholding
4th Oct 2017	5:41 pm	RNS	Director/PDMR Shareholding
4th Oct 2017	5:41 pm	RNS	Director/PDMR Shareholding
4th Oct 2017	5:40 pm	RNS	Director/PDMR Shareholding
2nd Oct 2017	2:57 pm	RNS	Transaction in Own Shares
2nd Oct 2017	11:18 am	RNS	Annual Financial Report
29th Sep 2017	5:20 pm	RNS	Director/PDMR Shareholding
29th Sep 2017	5:04 pm	RNS	Total Voting Rights
26th Sep 2017	7:00 am	RNS	Preliminary results for year ended 31 July 2017
25th Sep 2017	1:54 pm	RNS	Transaction in Own Shares
18th Sep 2017	5:00 pm	RNS	Transaction in Own Shares
11th Sep 2017	12:12 pm	RNS	Holding(s) in Company
6th Sep 2017	5:08 pm	RNS	Director/PDMR Shareholding
4th Sep 2017	4:27 pm	RNS	Transaction in Own Shares
31st Aug 2017	4:30 pm	RNS	Total Voting Rights
30th Aug 2017	3:12 pm	RNS	Holding(s) in Company
25th Aug 2017	11:34 am	RNS	Holding(s) in Company

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