Total Voting Rights

Close Brothers Group PLC
30 April 2007


Close Brothers Group plc

Total Voting Rights and Capital

In accordance with the FSA's Disclosure and Transparency Rules, Close Brothers
Group plc ("CBG") notify the market that as at 30th April 2007:

The CBG issued share capital consists of 147,131,270 ordinary shares of 25p each
with one voting right per share. There are no shares held in treasury.

The total number of shares in issue in CBG with voting rights is therefore
147,131,270.

The above figure may be used by shareholders (and others with notification
obligations) as the denominator for the calculation by which they will determine
if they are required to notify their interest in, or a change to their interest
in, CBG under the FSA's Disclosure and Transparency Rules.

Robin Sellers
Company Secretary
30th April 2007

020 7655 3100


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