Acquisition of shares by ESOT

Close Brothers Group PLC
14 May 2007










Close Brothers Group plc (the "Company") announces that Bedell Trustees Limited
(the "Trustee") as Trustee of the Close Brothers Group Employee Share Trust
acquired 100,000 ordinary shares in the Company ("Shares") on 11th May, 2007 at
an average price of 946.4p per Share. These Shares will be used in due course to
satisfy options and awards under the Company's employee share schemes.

Following the acquisition of these Shares, the Trustee now holds 2,089,093
Shares. The executive directors of the Company are for Companies Act purposes
deemed to be interested in all of these Shares.





Robin Sellers                                                     14th May 2007

Company Secretary


020 7655 3100



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