Director Declaration

RNS Number : 0293B

Close Brothers Group PLC

28 September 2022

Directorate declaration

Close Brothers Group plc ("Close Brothers") announces that Tracey Graham, independent non-executive director of Close Brothers, has been appointed as an independent non-executive director of Nationwide Building Society with effect from 28 September 2022.

Enquiries:

Penny Thomas

Company Secretary

020 3857 6001

Close Brothers Group plc

LEI Code: 213800W73SYHR14I3X91

28 September 2022

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. We employ over 3,700 people, principally in the UK. Close Brothers Group plc is listed on the London Stock Exchange and is a member of the FTSE 250.

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