Notice of Results

Close Brothers Group PLC
24 February 2004


                            CLOSE BROTHERS GROUP plc

A meeting of the board will be held on Monday 1st March 2004 for the purpose of
considering the interim results for the period ended 31st January 2004 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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