RNS Number:4187M
Close Brothers Finance PLC
23 January 2008


                           CLOSE BROTHERS FINANCE plc


                                  BOARD CHANGE



The board of Close Brothers Finance plc announces that Mr James Heath has been
appointed as an executive Director of the Company today, 23rd January 2008.
There are no other details requiring disclosure under 9.6.11 to 15 under the
UKLA Listing Rules.




Simon Watson                                                  23rd January 2008
Company Secretary


020 7655 3100




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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