Notice of Results

Close Brothers Group PLC
11 September 2006


                            CLOSE BROTHERS GROUP plc

A meeting of the board will be held on Monday 25th September 2006 for the
purpose of considering the final results for the year ended 31st July 2006 and
to recommend a final dividend on the ordinary shares.

The preliminary results of Close Brothers Group plc for the year ended 31st July
2006 will be announced shortly thereafter.

For further information please contact :

Robin Sellers - Company Secretary 020 7655 3100




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