Close Brothers Group plc Director Declaration: Change in Director Details |
Pursuant to its obligations under Listing Rule LR 9.6.11 R (3), Close Brothers Group plc ("the group" or "Close Brothers") wishes to notify that Shonaid Jemmett-Page, who was appointed a non-executive director of the group on 1 August 2012, has now been appointed a member of the Remuneration Committee, the Audit Committee, the Risk Committee and the Nomination and Governance Committee, each with effect from 1 August 2012.
John Hudspith
Assistant Company Secretary
18 September 2012
020 7655 3100
About Close Brothers
Close Brothers is a specialist financial services group which makes loans, trades securities and provides advice and investment management solutions to a wide range of clients. Close Brothers was established in 1878 and today employs over 2,500 people, principally in the UK. Close Brothers Group plc is listed on the London Stock Exchange and is a member of the FTSE 250.