Annual Report and Accounts

Close Brothers Group PLC
02 October 2002


Close Brothers Group plc


Annual Report 2002


Copies of the above document and accompanying notice of the Annual General
Meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London  E14 5HS

Tel [phone]


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