Holding in Company

Close Brothers Group PLC 26 January 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 Nomineees Limited 100,000 State Street Nominees Limited 22,700 Clydesdale Bank (Head Office) Nominees Limited 757,964 Bankers Trust 135,400 Gracechurch Nominees 20,300 RBS Trust Bank 172,050 Citibank 86,200 Nortrust Nominees Limited 354,700 Chase Nominees Limited 203,200 HSBC Client Holdings Nominee (UK) Limited 125,400 BT Globenet Nominees Limited 16,450 MSS Nominees Limited 34,900 Nortrust Nominees Limited 279,550 Bankers Trust 184,402 Mellon Trust 78,100 State Street Nominees Limited 275,400 RBS Trust Bank 825,850 Chase Nominees Limited 26,900 Citibank 22,700 Bank of New York Europe 216,753 KAS Associate 18,500 Northern Trust 166,060 RBS-EDINBURG 23,800 Clydesdale Bank (Head Office) Nominees Limited 1,470 HSBC Client Holdings Nominee (UK) Limited 11,310 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 26th January 2001 12) Total holding following this notification 4,164,059 13) Total percentage holding of issued class following this notification 3.06% 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 Date of notification ..26th January...2001
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