Directors' Dealings

Close Brothers Group PLC
3 November 1999



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

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:


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


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


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


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES OF 25P EACH

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
N/A

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
28TH OCTOBER 1999 UNDER THE CLOSE BROTHERS GROUP plc SHARESAVE SCHEME

18  Period during which or date on which exercisable:
1ST DECEMBER 2004 TO 31ST MAY 2005

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

20  Description of shares or debentures involved: class, number:
1,144 ORDINARY SHARES OF 25p EACH

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
590p

22  Total number of shares or debentures over which options held following
this notification:
275,318

23  Contact name for queries:
SIMON WATSON

24  Contact telephone number:
020 7 655 3100

25  Name of company official responsible for making notification:
ROBIN SELLERS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
CLOSE BROTHERS GROUP PLC

2   Name of director:
B.M. WINTERFLOOD


3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:


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


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


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


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES OF 25P EACH

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
N/A

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
28th OCTOBER 1999 UNDER THE CLOSE BROTHERS GROUP plc SHARESAVE SCHEME

18  Period during which or date on which exercisable:
1ST DECEMBER 2004 TO 31ST MAY 2005

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

20  Description of shares or debentures involved: class, number:
2,860 ORDINARY SHARES OF 25p EACH

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
590p

22  Total number of shares or debentures over which options held following
this notification:
197,860

23  Contact name for queries:
SIMON WATSON

24  Contact telephone number:
020 7 655 3100

25  Name of company official responsible for making notification:
ROBIN SELLERS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
CLOSE BROTHERS GROUP PLC

2   Name of director:
S.R. HODGES

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:


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


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


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


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES OF 25P EACH

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
N/A

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
28th OCXTOBER 1999 UNDER THE CLOSE BROTHERS GROUP plc SHARESAVE SCHEME

18  Period during which or date on which exercisable:
1ST DECEMBER 2002 TO 31ST MAY 2003

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

20  Description of shares or debentures involved: class, number:
1,641 ORDINARY SHARES OF 25p EACH

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
590p

22  Total number of shares or debentures over which options held following
this notification:
317,005

23  Contact name for queries:
SIMON WATSON

24  Contact telephone number:
020 7 655 3100

25  Name of company official responsible for making notification:
ROBIN SELLERS




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
CLOSE BROTHERS GROUP PLC

2   Name of director:
P.L. WINKWORTH

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:


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


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


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


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES OF 25p EACH

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
N/A

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
28th OCTOBER 1999 UNDER THE CLOSE BROTHERS GROUP plc SHARESAVE SCHEME

18  Period during which or date on which exercisable:
1ST DECEMBER 2002 TO 31ST MAY 2003

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

20  Description of shares or debentures involved: class, number:
1,641 ORDINARY SHARES OF 25p EACH

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
590p

22  Total number of shares or debentures over which options held following
this notification:
251,681

23  Contact name for queries:
SIMON WATSON

24  Contact telephone number:
020 7 655 3100

25  Name of company official responsible for making notification:
ROBIN SELLERS

Additional Information: