Close Brothers Group plc at its annual general meeting held on November 17, 2022, announces that, following the AGM, Bridget Macaskill and Lesley Jones retire as directors and step down as Chairs of the Remuneration Committee and the Risk Committee respectively, with immediate effect. Tracey Graham becomes Chair of the Remuneration Committee and Patricia Halliday, Chair of the Risk Committee, also with immediate effect. Their other committee memberships remain unchanged.