Director Shareholding

Close Brothers Group PLC
09 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

CLOSE BROTHERS GROUP plc

2. Name of director

C.D. KEOGH

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

C.D. KEOGH

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

C.D. KEOGH

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

N/A

7. Number of shares / amount of stock acquired

N/A

8. Percentage of issued class

N/A

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

N/A

12. Price per share

N/A

13. Date of transaction

N/A

14. Date company informed

N/A

15. Total holding following this notification

309,512

16. Total percentage holding of issued class following this notification

0.22%

If a director has been granted options by the company please complete the
following boxes.



17. Date of grant

8TH OCTOBER 2002

18. Period during which or date on which exercisable

8TH OCTOBER 2005 - 7TH OCTOBER 2012(56,250 OPTIONS)
8TH OCTOBER 2007 - 7TH OCTOBER 2012 (56,250 OPTIONS)

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved: class, number

112,500 ORDINARY SHARES OF 25P EACH

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

450P



22. Total number of shares or debentures over which options held following this
notification


504,653



23. Any additional information






24. Name of contact and telephone number for queries


R.D. SELLERS 020 7655 3100



25. Name and signature of authorised company official responsible for making
this notification


R.D. SELLERS



Date of Notification


9TH OCTOBER 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.







1. Name of company


CLOSE BROTHERS GROUP plc



2. Name of director


P.L. WINKWORTH



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


P.L. WINKWORTH



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


P.L. WINKWORTH



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


N/A



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


628,187



16. Total percentage holding of issued class following this notification


0.44%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8TH OCTOBER 2002



18. Period during which or date on which exercisable


8TH OCTOBER 2005 - 7TH OCTOBER 2012(45,000 OPTIONS)

8TH OCTOBER 2007 - 7TH OCTOBER 2012 (45,000 OPTIONS)



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


90,000 ORDINARY SHARES OF 25P EACH



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


450P



22. Total number of shares or debentures over which options held following this
notification


556,641



23. Any additional information






24. Name of contact and telephone number for queries


R.D. SELLERS 020 7655 3100



25. Name and signature of authorised company official responsible for making
this notification


R.D. SELLERS



Date of Notification


9TH OCTOBER 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.









1. Name of company


CLOSE BROTHERS GROUP plc



2. Name of director


S.R. HODGES



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


S.R. HODGES



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


S.R. HODGES



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


N/A



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


374,586



16. Total percentage holding of issued class following this notification


0.26%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8TH OCTOBER 2002



18. Period during which or date on which exercisable


8TH OCTOBER 2005 - 7TH OCTOBER 2012(45,000 OPTIONS)

8TH OCTOBER 2007 - 7TH OCTOBER 2012    (45,000 OPTIONS)



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


90,000 ORDINARY SHARES OF 25P EACH



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


450p



22. Total number of shares or debentures over which options held following this
notification


469,971



23. Any additional information






24. Name of contact and telephone number for queries


R.D. SELLERS 020 7655 3100



25. Name and signature of authorised company official responsible for making
this notification


R.D. SELLERS



Date of Notification


9TH OCTOBER 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.







1. Name of company


CLOSE BROTHERS GROUP plc



2. Name of director


M.A. HINES



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


M.A. HINES



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


M.A. HINES



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


N/A



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


18,599



16. Total percentage holding of issued class following this notification


0.01%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8TH OCTOBER 2002



18. Period during which or date on which exercisable


8TH OCTOBER 2005 - 7TH OCTOBER 2012 (7,500 OPTIONS)

8TH OCTOBER 2007 - 7TH OCTOBER 2012 (7,500 OPTIONS)



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


15,000 ORDINARY SHARES OF 25P EACH



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


450P



22. Total number of shares or debentures over which options held following this
notification


122,260



23. Any additional information






24. Name of contact and telephone number for queries


R.D. SELLERS 020 7655 3100



25. Name and signature of authorised company official responsible for making
this notification


R.D. SELLERS



Date of Notification


9TH OCTOBER 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.





1. Name of company


CLOSE BROTHERS GROUP plc



2. Name of director


D. J. MACNAMARA



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


D. J. MACNAMARA



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


D. J. MACNAMARA



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


N/A



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


25,772



16. Total percentage holding of issued class following this notification


0.02%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8TH OCTOBER 2002



18. Period during which or date on which exercisable


8TH OCTOBER 2005 - 7TH OCTOBER 2012(7,500 OPTIONS)

8TH OCTOBER 2007 - 7TH OCTOBER 2012 (7,500 OPTIONS)



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


15,000 ORDINARY SHARES OF 25P EACH



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


450P



22. Total number of shares or debentures over which options held following this
notification


123,178



23. Any additional information






24. Name of contact and telephone number for queries


R.D. SELLERS 020 7655 3100



25. Name and signature of authorised company official responsible for making
this notification


R.D. SELLERS



Date of Notification


9TH OCTOBER 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.



1. Name of company


CLOSE BROTHERS GROUP plc



2. Name of director


D. C. PUSINELLI



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


D. C. PUSINELLI



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


D. C. PUSINELLI



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


N/A



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


219,468



16. Total percentage holding of issued class following this notification


0.15%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8TH OCTOBER 2002



18. Period during which or date on which exercisable


8TH OCTOBER 2005 - 7TH OCTOBER 2012(22,500 OPTIONS)

8TH OCTOBER 2007 - 7TH OCTOBER 2012 (22,500 OPTIONS)



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


45,000 ORDINARY SHARES OF 25P EACH



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


450P



22. Total number of shares or debentures over which options held following this
notification


264,327



23. Any additional information






24. Name of contact and telephone number for queries


R.D. SELLERS 020 7655 3100



25. Name and signature of authorised company official responsible for making
this notification


R.D. SELLERS



Date of Notification


9TH OCTOBER 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




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