Notice of Results

Close Brothers Group PLC
24 September 2004


                            CLOSE BROTHERS GROUP plc


A meeting of the board will be held on Monday 27th September 2004 for the
purpose of considering the final results for the year ended 31st July 2004 and
to recommend a final dividend on the ordinary shares.

The preliminary results of Close Brothers Group plc for the year ended 31st July
2004 will be announced shortly thereafter.

For further information please contact :


Robin D. Sellers - Company Secretary 020 7655 3100


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