Notice of Results

Close Brothers Group PLC
28 February 2005


                            CLOSE BROTHERS GROUP plc

A meeting of the board will be held on Monday 7th March 2005 for the purpose of
considering the interim results for the period ended 31st January 2005 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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