Holding in Company

Close Brothers Group PLC 6 November 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 Chase Nominees Ltd 1,036,364 Bankers Trust 163,700 Citibank 57,500 Nortrust Nominees Ltd 328,100 Chase Nominees Ltd 150,100 HSBC Client Holdings Nominee (UK) Limited 114,000 MSS Nominees Ltd 92,100 Nortrust Nominees Limited 294,690 Bankers Trust 209,612 Mellon Trust 85,130 State Street Nominees Ltd 304,730 RBS Trust Bank 474,080 Bank of New York Europe 190,353 KAS Associatie 26,090 Northern Trust 345,600 RBS-EDINBURG 32,430 HSBC Client Holdings Nominee (UK) Limited 310 JP Morgan 62,698 Chase Nominees Ltd 121,048 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 6th November 2001 12) Total holding following this notification 4,088,635 13) Total percentage holding of issued class following this notification 3.00% 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 R.D. SELLERS Date of notification 6th November 2001
UK 100

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