Holding(s) in Company

Close Brothers Group PLC 23 April 2002 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company CLOSE BROTHERS GROUP plc 2. Name of shareholder having a major interest Caledonia Investments plc 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 Shareholder named in 2 above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Caledonia Financial Limited 5. Number of shares / amount of stock acquired None 6. Percentage of issued class N/A 7. Number of shares / amount of stock disposed None 8. Percentage of issued class N/A 9. Class of security Ordinary shares of 25p each 10. Date of transaction 22 April 2002 11. Date company informed 23 April 2003 12. Total holding following this notification 25,400,000 13. Total percentage holding of issued class following this notification 17.69% 14. Any additional information The change in percentage holding is as a result of the recent issue of 6,800,000 ordinary shares of 25p each 15. Name of contact and telephone number for queries R.D. Sellers 020 7655 3100 16. Name and signature of authorised company official responsible for making this notification R.D. Sellers Date of notification 23 April 2002 This information is provided by RNS The company news service from the London Stock Exchange
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