Annual Report and Accounts

Close Brothers Group PLC
30 September 2004


Close Brothers Group plc

Annual Report 2004

Copies of the above document, plus the Notice of Annual General Meeting and
accompanying Chairman's Letter, have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel [phone]




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