Board Committee Changes

About this update from Close Brothers Group Plc

Board committee changes In accordance with Listing Rule 9.6.11, Close Brothers Group plc (" Close Brothers ") today announces that Kari Hale has been appointed a member of the Nomination & Governance Committee with immediate effect and Patricia Halliday has been appointed a member of the Remuneration Committee with effect from 1 August 2024.   Sarah Peazer-Davies Company Secretary Close Brothers Group plc LEI Code: 213800W73SYHR14I3X91 26 June 2024     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.

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