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Board Committee Changes

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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

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