Holding(s) in Company

Close Brothers Group PLC 23 June 2005 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Close Brothers Group plc 2. Name of shareholder having a major interest Zurich Financial Services 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 BNY (OCS) Nominees Ltd A/c 219064 144,367 Littledown Nominees Ltd A/c 35822 8,500 Littledown Nominees Ltd A/c 07199 32,210 Littledown Nominees Ltd A/c 21688 254,649 Littledown Nominees Ltd A/c 07205 250,911 Littledown Nominees Ltd A/c 11121 6,500 Littledown Nominees Ltd A/c 02891 3,522,492 Littledown Nominees Ltd A/c 03449 225,000 Williams & Glyns (Isle of Man) Nominees Ltd A/c 0700096001 40,000 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 22nd June 2005 12. Total holding following this notification 4,484,629 13. Total percentage holding of issued class following this notification 3.10% 14. Any additional information N/A 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 ROBIN SELLERS COMPANY SECRETARY Date of notification 23rd June 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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