Directorate Change
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In accordance with Listing Rule 9.6.11, the Board of Close Brothers Group plc (the 'Company') announces that Peter Duffy, Non-Executive Director, has decided to step down as a Director of the Company with effect from 15 February 2024, in order to focus on his other current commitments.
Peter Duffy is a member of the Company's Risk, Remuneration, and Nomination and Governance Committees.
Commenting on today's announcement, Mike Biggs, Chairman, said:
"On behalf of the Board, I would like to thank Peter for the significant contribution he has made to the Company during his almost six years on the Board. His insight, dedication and expertise have been of great value to the Board and we wish him all the best for the future."
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