Holding(s) in Company

Close Brothers Group PLC 18 June 2004 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 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 Shareholder 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 Chase GA Group Nominees Limited 2,131,706 BNY Norwich Union Nominees Limited 432,112 BT Globenet Nominees Limited 3,600 Chase Nominees Limited 301,889 CUIM Nominees Limited 1,249,625 RBSTB Nominees Limited 177,081 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 47,200 8. Percentage of issued class 0.03% 9. Class of security Ordinary shares of 25p each 10. Date of transaction 17th June 2004 11. Date company informed 18th June 2004 12. Total holding following this notification 4,296,013 13. Total percentage holding of issued class following this notification 2.98% 14. Any additional information N/A 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 ROBIN SELLERS COMPANY SECRETARY Date of notification 18th June 2004 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. This information is provided by RNS The company news service from the London Stock Exchange
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