Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached:

Close Brothers Group plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation:

Prudential plc group of companies

4. Full name of shareholder(s)  (if different from 3.):

PRUCLT HSBC GIS NOM(UK) PAC AC 8,573,588

PRUCLT HSBC GIS NOM(UK) PPL AC 209,813

STATE STREET NOMS LTD A/C GMB7 3,729

STATE STREET NOMS LTD A/C GMGS 701,721

STATE STREET NOMS LTD A/C GMID 250,000

STATE STREET NOMS LTD A/C GMIF 32,797

STATE STREET NOMS LTD A/C GMIG 570,000

STATE STREET NOMS LTD A/C GMIJ 60,865

STATE STREET NOMS LTD A/C GMIN 636,577

JP MORGAN NOMINEES 5,829

5. Date of the transaction and date onwhich the threshold is crossed orreached:

06 January 2012

6. Date on which issuer notified:

09 January 2012

7. Threshold(s) that is/are crossed orreached:

See Item 13

8. Notified details:

A: Voting rights attached to shares

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

GB0007668071

11,090,738

11,090,738

11,044,919

11,039,090

5,829

7.52%

0.00%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate

Exercise/Conversion Period

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date

Exercise/Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

11,044,919

7.52%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:

Prudential plc (parent Company)

M&G Group Limited (wholly owned subsidiary of Prudential plc)

M&G Limited (wholly owned subsidiary of M&G Group Limited)

M&G Investment Management Limited (wholly owned subsidiary of M&G Limited)

The Prudential Assurance Company Limited (wholly owned subsidiary of Prudential plc)

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will ceaseto hold:

N/A

12. Date on which proxy holder will cease to holdvoting rights:

N/A

13. Additional information:

As per 5.1.2, the non-exempt holdings for Prudential Plc have moved from 6% to 5% triggering this notification.

14. Contact name:

John Hudspth

Assistant Company Secretary

Close Brothers Group plc

15. Contact telephone number:

020 7655 3439