Link Asset Services has been appointed registrar to the Company to manage the Close Brothers Group shareholder register.

Their contact details are:

Link Asset Services
The Registry
34 Beckenham Road
Kent, BR3 4TU

Customer Support Centre: 0871 664 0300

(Calls cost 12p per minute plus your phone company's access charge)

From overseas: +44 (0)371 664 0300

(Calls willl be charged at the applicable international rate)

Lines are open from 9.00 am to 5.30 pm Monday to Friday, excluding UK public holidays.

Email: enquiries@linkgroup.co.uk
Website: www.linkshareportal.com

An online service ('Signal Shares') to view and manage your personal shareholding details is also available. Please click here to register.

Share Dealing Service

Link Asset Services offers a quick and easy phone-based share dealing service to sell or buy shares in Close Brothers Group plc. For more information, click here.

Dividend Reinvestment Plan

If you would like to re-invest dividend payments in buying additional shares rather than take them in cash, you can use the facility provided by Link Market Services Trustees Ltd1 in conjunction with Link Asset Services, the Company's registrar.

For more information, please contact Link Asset Services:

Telephone: 0871 664 0381

(Calls cost 12p per minute plus your phone company's access charge)

From overseas: +44 (0)371 664 0300

(Calls will be charged at the applicable interantional rate)

Lines are open from 9.00 am to 5.30 pm Monday to Friday, excluding UK public holidays.

Email: shares@linkgroup.co.uk
Website: www.signalshares.com

It is important to remember that the value of shares and income from them can fall as well as rise and you may not recover the amount of money you invest. Past performance should not be seen as indicative of future performance. This arrangement should be considered as part of a diversified portfolio.

1 Link Market Services Trustees Ltd is authorised and regulated by the Financial Conduct Authority