Close Brothers Group plc Change in Directors' Details |
Close Brothers Group plc (the 'Company', 'Close Brothers') announces that the board has appointed Oliver Corbett, who was appointed a non-executive director of the Company on 3 June 2014, chairman of the Audit Committee with immediate effect, following receipt of UK regulatory approval.
He succeeds Geoffrey Howe, a non-executive director of the Company, who was appointed to the position on an interim basis on 1 July 2014, following the decision of Shonaid Jemmett-Page to stand down as a non-executive director of the Company due to the requirements of Capital Requirements Directive IV.
These notifications are made pursuant to the Company's obligations under Listing Rule 9.6.11 R.
Enquiries
Nicholas Jennings - Company Secretary, Close Brothers |
020 7655 3487 |
Jon Nash - Investor Relations, Close Brothers |
020 7655 3844 |
Peter Ogden - Media Relations, Maitland |
020 7379 5151 |
About Close Brothers
Close Brothers is a modern merchant banking group which makes loans, takes deposits, trades securities and provides financial advice and investment management services. Close Brothers was established in 1878 and today employs 2,700 people, principally in the UK. Close Brothers Group plc is listed on the London Stock Exchange and is a member of the FTSE 250.
