Notice of Interim Mgt Stmt

Close Brothers Group PLC
17 April 2008



Notification of Interim Management Statement


Close Brothers Group plc ("the Group"), the independent investment bank, will 
announce its next Interim Management Statement ("IMS") on Thursday 8 May 2008. 
The IMS on this date will report on the financial position and performance of 
the Group for the third quarter, to 30 April 2008.

Enquiries:

Justin Clark          Close Brothers Group plc     020 7655 3100
Emma Burdett          Maitland                     020 7379 5151
Anthony Silverman     Maitland                     020 7379 5151




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