Director Shareholding

Close Brothers Group PLC
11 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


CLOSE BROTHERS GROUP plc



2. Name of director


C.D. KEOGH AND  P.L.WINKWORTH



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 or in respect of a non-beneficial
interest


NON-BENEFICIAL INTERESTS AS TRUSTEES OF CLOSE BROTHERS GROUP PLC PROFIT SHARING SCHEME



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


CLOSE NOMINEES LIMITED



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


DIRECTORS ABOVE



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


PURCHASE OF SHARES FOR THE CLOSE BROTHERS GROUP plc PROFIT SHARING SCHEME



7. Number of shares / amount of stock acquired


20,000



8. Percentage of issued class


0.01%



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


ORDINARY SHARES OF 25P EACH



12. Price per share


469p



13. Date of transaction


10th OCTOBER 2002



14. Date company informed


10th OCTOBER 2002



15. Total holding following this notification


60,000



16. Total percentage holding of issued class following this notification


0.04%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



19. Total amount paid (if any) for grant of the option


N/A



20. Description of shares or debentures involved: class, number


N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


N/A



22. Total number of shares or debentures over which options held following this
notification


N/A



23. Any additional information






24. Name of contact and telephone number for queries


R.D. SELLERS 020 7655 3100



25. Name and signature of authorised company official responsible for making
this notification


R.D. SELLERS



Date of Notification


11TH OCTOBER 2002



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