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Directorate Change

12th Oct 2007 12:42

Close Brothers Group PLC12 October 2007 CLOSE BROTHERS GROUP plc APPOINTMENT OF FINANCE DIRECTOR In respect of the appointment of Jonathan Howell as Finance Director, which heis expected to take up in February 2008 , under paragraphs 9.6.13 (1) of theUKLA Listing Rules Mr Howell has disclosed that he is currently a director ofthe London Stock Exchange Group plc and EMAP plc. He was also a director ofLondon Stock Exchange plc until 12 May, 2006. There are no other detailsrequiring 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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