Acquisition of Shares by ESOT

Close Brothers Group PLC
01 June 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 119,778 ordinary shares in the Company ("Shares") on 30th May, 2007 at
an average price of 919.8p 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 2,208,871
Shares. The executive directors of the Company are for Companies Act purposes
deemed to be interested in all of these Shares.



Robin Sellers                                                      1st June 2007
Company Secretary

020 7655 3100



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