Notice of Results

Close Brothers Group PLC
19 September 2002

                            CLOSE BROTHERS GROUP plc





A meeting of the board will be held on Thursday 26th September 2002 for the
purpose of considering the final results for the year ended 31st July 2002 and
to recommend a final dividend on the ordinary shares.


For further information please contact :


Robin D. Sellers    -    Company Secretary       020 7655 3100




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