Directorate change

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RNS Number : 5432M Close Brothers Finance PLC 22 December 2025  



Appointment of Director



 



Close Brothers Finance plc is pleased to announce that Fiona McCarthy has been appointed to the Board of Directors with effect from 22 December 2025. Fiona joined the Close Brothers Group in 2019 as the Financial Planning and Analysis Director and has over 30 years' experience in financial services across the retail, commercial, corporate and investment banking sectors. Fiona is the Group Chief Finance Officer of the Close Brothers Group and an Executive Director of Close Brothers Group plc. Prior to joining Close Brothers, Fiona held a number of senior finance roles at UBS and Natwest, most recently as interim Chief Finance Officer for the global investment bank of UBS. There are no other matters to be disclosed under the UK Listing Rule 6.4.8.R in relation to Fiona McCarthy's appointment.

Enquiries Camila Sugimura                                 Close Brothers Group plc                              020 3857 6577  

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