Investor Relations

Sophie Gillingham, Group Head of Marketing and Communications

Matt Bullivant, Investor Relations Manager

Liya Dashkina, Investor Relations Manager

For all institutional investor and analyst enquiries please contact Investor Relations at our registered office:

Close Brothers Group plc
10 Crown Place
London EC2A 4FT
Telephone: 020 7655 3100
E-mail: IR@closebrothers.com

Company Number: 520241

Registrar

Shareholders can contact our registrar at:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

Shareholder helpline: 0871 664 0300

(Calls cost 10p per minute plus network extras. Lines are open 8.30 am to 5.30 pm Monday to Friday)

Fax: 01484 606484
Website: www.capitaregistrars.com

Company Secretary

For all individual shareholder enquiries please contact the Company Secretary at our registered office:

Close Brothers Group plc
10 Crown Place
London EC2A 4FT

Telephone: 020 7655 3100
E-mail: cosec@closebrothers.com