Holding in Company

Close Brothers Group PLC 11 June 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 Royal & SunAlliance Insurance Group plc 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 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 Pool Reinsurance Company Limited 66,148 Littledown Nominees Limited 'R' A/c for Phoenix Assurance Public Limited Company 315,224 Littledown Nominees Ltd 'R' A/c for Royal & Sun Alliance Insurance Plc No.1 A/c 785,970 Littledown Nominees Ltd 'R' A/c for Royal Insurance Group Pension Scheme (UK Equities) 283,000 Littledown Nominees Ltd 'R' A/c for Royal & Sun Alliance Life & Pensions Limited 1,620,600 Littledown Nominees Limited 'R' A/c for Sun Alliance & London Assurance Company Limited 824,795 Littledown Nominees Ltd 'R' A/c for SAL Pension Fund Limited 444,121 Littledown Nominees Ltd 'R' A/c for RSALI Life Equity Fund 105,257 Littledown Nominees Ltd 'R' A/c for RSALI Life Income Distribution 1 Fund 40,000 Littledown Nominees Ltd 'R' A/c for RSALI Pensions Equity Fund 740,595 Sun Alliance Pensions Limited 2,610 Sun Alliance Linked Life Insurance Limited 4,000 Royal Heritage Life Assurance Limited 10,840 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 8th June 2001 11) Date company informed 8th June 2001 12) Total holding following this notification 5,243,160 13) Total percentage holding of issued class following this notification 3.85% 14) Any additional information 15) Name of contact and telephone number for queries ROBIN SELLERS 020 7655 3100 16) Name and signature of authorised company official responsible for making this notification ROBIN SELLERS Date of notification 11th June 2001
UK 100

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