Holding in Company

Close Brothers Group PLC 20 April 2001 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company Close Brothers Group plc 2) Name of shareholder having a major interest FMR Corp. and its direct and indirect subsidiaries, and Fidelity International Limited and its direct and indirect subsidiaries. 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 Non-beneficial shareholding of shareholder named in 2. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them State Street Nominees Limited 4,000 Chase Nominees Limited 100,000 Clydesdale Bank (Head Office) Nominees Limited 932,247 Bankers Trust 193,700 Bank of New York Europe 124,944 RBS Trust Bank 200,550 Citibank 105,300 Nortrust Nominees Ltd 438,900 Chase Nominees Ltd 250,000 HSBC Client Holdings Nominees (UK) Limited 152,900 MSS Nominees Ltd 12,800 BT Globenet Nominees Ltd 45,650 MSS Nominees Ltd 43,500 Nortrust Nominees Ltd 393,350 Bankers Trust 218,072 Mellon Trust 62,800 State Street Nominees Ltd 304,900 RBS Trust Bank 843,150 Chase Nominees Ltd 28,900 Citibank 37,100 Bank of New York Europe 295,353 KAS Associatie 18,500 Northern Trust 533,360 RBS-EDINBURG 23,800 HSBC Client Holdings Nominees (UK) Limited 310 Morgan Stanley 65,800 JP Morgan 40,790 5) Number of shares/amount of stock acquired N/A 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed N/A 8) Percentage of issued class N/A 9) Class of security Ordinary shares of 25p each 10) Date of transaction N/A 11) Date company informed 20th April 2001 12) Total holding following this notification 5,470,676 13) Total percentage holding of issued class following this notification 4.02% 14) Any additional information 15) Name of contact and telephone number for queries SIMON WATSON 020 7655 3100 16) Name and signature of authorised company official responsible for making this notification Date of notification 20th April 2001
UK 100

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