Holding in Company

Close Brothers Group PLC 13 November 2001 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company Close Brothers Group plc 2) Name of shareholder having a major interest Morley Fund Management Limited, a subsidiary of CGNU plc 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 Non-beneficial shareholding of shareholder named in 2. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them BNY Norwich Union Nominees Ltd 1,075,767 BT Globenet Nominees Ltd 3,600 Chase GA Group Nominees Ltd 1,228,322 CUIM Nominee Ltd 1,679,022 5) Number of shares/amount of stock acquired N/A 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed 170,000 8) Percentage of issued class 0.12% 9) Class of security Ordinary shares of 25p each 10) Date of transaction 9th November 2001 11) Date company informed 13th November 2001 12) Total holding following this notification 3,986,711 13) Total percentage holding of issued class following this notification 2.93% 14) Any additional information 15) Name of contact and telephone number for queries ROBIN SELLERS 020 7655 3100 16) Name and signature of authorised company official responsible for making this notification R.D. SELLERS Date of notification 13th November 2001
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