Holding in Company

Close Brothers Group PLC 6 September 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 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 Clydesdale Bank (Head Office) Nominees Limited 572,054 Bankers Trust 124,100 Bank of New York Europe 53,744 RBS Trust Bank 82,550 Citibank 63,500 Nortrust Nominees Limited 286,600 Chase Nominees Limited 148,800 HSBC Client Holdings Nominees (UK) Limited 101,600 MSS Nominees Limitd 16,995 BT Globenet Nominees Limited 13,150 MSS Nominees Limited 43,800 Nortrust Nominees Limited 283,590 Bankers Trust 229,112 Mellon Trust 85,130 State Street Nominees Limited 286,230 RBS Trust Bank 576,560 Chase Nominees Limited 11,800 Citibank 15,200 Bank of New York Europe 181,953 KAS Associatie 26,090 Northern Trust 388,700 RBS-EDINBURG 32,430 HSBC Client Holdings Nominee (UK) Limited 310 Morgan Stanley 26,800 JP Morgan 60,350 Clydesdale Bank (Head Office) Nominees Limited 17,100 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 5th September 2001 12) Total holding following this notification 3,728,248 13) Total percentage holding of issued class following this notification 2.74% 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 R.D. SELLERS Date of notification 6th September 2001
UK 100

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