Director Declaration

10th Jan 2008 17:43

Close Brothers Group PLC10 January 2008 CLOSE BROTHERS GROUP plc DIRECTOR DECLARATION In respect of the appointment of Jamie Cayzer-Colvin as Non Executive Director,under paragraphs 9.6.13 (1) of the UKLA Listing Rules Mr Cayzer-Colvin hasdisclosed that he is currently a director of the Caledonia Investments plc,India Capital Growth Fund Limited and Polar Capital Holdings PLC. He was also adirector of Rathbone Brothers plc until 1st December, 2007. There are no otherdetails requiring disclosure under 9.6.11 to 15 under the UKLA Listing Rules. Enquiries: Close Brothers Group plc 020 7655 3100Robin SellersCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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