Director Shareholding

Close Brothers Group PLC
13 November 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


DIRECTOR NAMED IN 2 ABOVE



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


DIRECTOR NAMED IN 2 ABOVE



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


GIFT OF SHARES



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


1,272



10. Percentage of issued class


0.0008%



11. Class of security


ORDINARY SHARES



12. Price per share


NIL



13. Date of transaction


13TH NOVEMBER 2002



14. Date company informed


13TH NOVEMBER 2002



15. Total holding following this notification


309,818



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


N/A



18. Period during which or date on which exercisable


N/A



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


N/A



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


N/A



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


N/A



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


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


ROBIN SELLERS 020 7655 3100



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


ROBIN SELLERS



Date of Notification


13TH NOVEMBER 2002




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