Notice of Results

Close Brothers Group PLC
26 February 2002



                            CLOSE BROTHERS GROUP plc


A meeting of the board will be held on Monday 4th March 2002 for the purpose of
considering the interim results for the period ended 31st January 2002 and to
recommend an interim dividend on the ordinary shares.


For further information please contact :


Robin D. Sellers           -         Company Secretary       020 7655 3100



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