Notice of Results

Close Brothers Group PLC
13 September 2007


                            CLOSE BROTHERS GROUP plc





A meeting of the board will be held on Monday 24th September 2007 for the
purpose of considering the final results for the year ended 31st July 2007 and
to recommend a final dividend on the ordinary shares.


The preliminary results of Close Brothers Group plc for the year ended 31st July
2007 will be announced shortly thereafter.



For further information please contact :





Robin Sellers -   Company Secretary    020 7655 3100


Emma Burdett  -   Maitland             020 7379 5151



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