Close Brothers Group PLC Board Appointment (4004H)

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RNS Number : 4004H

Close Brothers Group PLC

15 November 2018

 
 
   Board appointment 
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The Board of Directors of Close Brothers Group plc ("Close Brothers" or the "Group") is pleased to announce the appointment of Peter Duffy as an independent non-executive director with effect from 1 January 2019. On joining the Board, Peter will become a member of the Board's Risk Committee. At the same time, and consistent with the Group's other independent non-executive directors, Peter will also become a director of the Group's Banking subsidiary, Close Brothers Limited.

Peter is currently Chief Customer Officer of Just Eat plc. Between 2011 and 2018, Peter held a number of senior roles at easyJet PLC, including as Chief Commercial Officer and Group Commercial Director. Prior to that, Peter held roles at Audi UK Ltd and Barclays Bank PLC over a period of more than 15 years.

Mike Biggs, Chairman of Close Brothers, commented: "I am delighted to welcome Peter to the Close Brothers Board. The Board will benefit from Peter's extensive knowledge of customer behaviour, marketing and technological change, and from his prior experience across a range of sectors, including financial services."

Peter Duffy said: "I am very pleased to be joining the Board of Close Brothers. I look forward to bringing my experience to the Board and playing a part in the continuing development of the Group."

No other information is required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to Peter's appointment as a director.

Enquiries

 
                      Director of Investor Relations 
 Sophie Gillingham     Close Brothers Group plc         020 7655 3844 
                      Company Secretary & Corporate 
                       Counsel Close Brothers Group 
 Alex Dunn             plc                              020 7655 3280 
                      Investor Relations Manager 
 Matt Bullivant        Close Brothers Group plc         020 7655 3632 
 

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. We employ around 3,300 people, principally in the UK. Close Brothers Group plc is listed on the London Stock Exchange and is a member of the FTSE 250.

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November 15, 2018 02:01 ET (07:01 GMT)