Director Declaration

26th Feb 2008 15:39

Close Brothers Group PLC26 February 2008 CLOSE BROTHERS GROUP plc Change in information notified under Listing Rule 9.6.13R As required by Listing Rule 9.6.14R Close Brothers Group plc ("CBG") announcesthat Mr Bruce Carnegie-Brown, a non-executive director of CBG, has beenappointed a non-executive director of Jelf Group plc with effect from 26February 2008. Enquiries: Close Brothers Group plc 020 7655 3100 Robin Sellers Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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