Holding in Company

Close Brothers Group PLC 2 October 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 898,264 Bankers Trust 124,100 Citibank 48,900 Nortrust Nominees Ltd 273,900 Chase Nominees Ltd 123,500 HSBC Client Holdings Nominee (UK) Limited 101,600 MSS Nominees Ltd 79,600 Nortrust Nominees Limited 260,890 Bankers Trust 206,112 Mellon Trust 85,130 State Street Nominees Ltd 286,230 RBS Trust Bank 431,080 Bank of New York Europe 159,953 KAS Associate 26,090 Northern Trust 322,900 RBS-EDINBURG 32,430 HSBC Client Holdings Nominee (UK) Limited 310 JP Morgan 60,350 Clydesdale Bank (Head Office) Nominees Limited 102,900 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 2nd October 2001 12) Total holding following this notification 3,624,239 13) Total percentage holding of issued class following this notification 2.66% 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 2nd October 2001
UK 100

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