Notice of Results

Close Brothers Group PLC
19 September 2003



                            CLOSE BROTHERS GROUP plc


A meeting of the board will be held on Monday 29th September 2003 for the
purpose of considering the final results for the year ended 31st July 2003 and
to recommend a final dividend on the ordinary shares.

The preliminary results of Close Brothers Group plc for the year ended 31st July
2003 will be announced shortly thereafter.



For further information please contact :

Robin D. Sellers    -    Company Secretary      020 7655 3100




                      This information is provided by RNS
            The company news service from the London Stock Exchange