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Pin to quick picksClose Bros Regulatory News (CBG)

Share Price Information for Close Bros (CBG)

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Directorate Change

15 Feb 2024 17:00

RNS Number : 3433D
Close Brothers Group PLC
15 February 2024

Directorate change

In accordance with Listing Rule 9.6.11, the Board of Close Brothers Group plc (the 'Company') announces that Peter Duffy, Non-Executive Director, has decided to step down as a Director of the Company with effect from 15 February 2024, in order to focus on his other current commitments.

Peter Duffy is a member of the Company's Risk, Remuneration, and Nomination and Governance Committees.

Commenting on today's announcement, Mike Biggs, Chairman, said:

"On behalf of the Board, I would like to thank Peter for the significant contribution he has made to the Company during his almost six years on the Board. His insight, dedication and expertise have been of great value to the Board and we wish him all the best for the future."

Enquiries

Sarah Peazer-Davies

Company Secretary

020 3857 6482

Sophie Gillingham

Director of Investor Relations

Close Brothers Group plc

020 3857 6574

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 and is a constituent of the FTSE 250.

LEI Code: 213800W73SYHR14I3X91

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