Notice of Results

Close Brothers Group PLC
26 February 2003


                            CLOSE BROTHERS GROUP plc

A meeting of the board will be held on Monday 3rd March 2003 for the purpose of
considering the interim results for the period ended 31st January 2003 and to
recommend an interim dividend on the ordinary shares.

For further information please contact :



Robin D. Sellers      -      Company Secretary                  020 7655 3100


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