9th Jan 2008 18:10
Close Brothers Group PLC09 January 2008 CLOSE BROTHERS GROUP plc BOARD CHANGE 9 JANUARY 2008 Jamie Cayzer-Colvin, who was appointed a non-executive director of the companyon 1st January 2008, has appointed Peter Buckley (who recently retired as anon-executive director of the company) as his alternate. The need for this appointment, which is expected to be temporary, has arisen asJamie Cayzer-Colvin is convalescing after a recent operation. Under paragraphs 9.6.13 (1) of the UKLA Listing Rules Mr Buckley has disclosedthat he is currently a director of the Caledonia Investments plc, Polar CapitalHoldings PLC and Bristow Group Inc. He was previously a director of SterlingIndustries PLC and Kerzner International Limited. There are no other detailsrequiring disclosure under 9.6.11 to 15 under the UKLA Listing Rules. Enquiries: Colin Keogh Chief Executive 020 7655 3100 Justin Clark Head of Communications 020 7655 3784 Emma Burdett Maitland 020 7379 5151 Anthony Silverman Maitland 020 7379 5151 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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