Holding in Company

Close Brothers Group PLC 25 July 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 786,040 Bankers Trust 222,400 Bank of New York Europe 106,944 RBS Trust Bank 164,350 Citibank 103,300 Nortrust Nominees Limited 442,200 Chase Nominees Limited 245,100 HSBC Client Holdings Nominees (UK) Limited 155,400 MSS Nominees Limitd 33,795 BT Globenet Nominees Limited 26,450 MSS Nominees Limited 44,500 Nortrust Nominees Limited 409,690 Bankers Trust 263,312 Mellon Trust 85,130 State Street Nominees Limited 338,630 RBS Trust Bank 861,160 Chase Nominees Limited 23,600 Citibank 30,200 Bank of New York Europe 290,653 KAS Associatie 26,090 Northern Trust 552,500 RBS-EDINBURG 32,430 HSBC Client Holdings Nominee (UK) Limited 310 Morgan Stanley 53,500 JP Morgan 57,650 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 24th July 2001 12) Total holding following this notification 5,355,334 13) Total percentage holding of issued class following this notification 3.93% 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 25th July 2001
UK 100

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