Director Declaration

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