31 January 2022

Publication of Amended Final Terms

The following amended Final Terms are available for viewing:

·      Final Terms dated 31 January 2022 for Close Brothers Finance plc (the "Issuer") £50,000,000 2.750 per cent. Fixed Rate Notes due 19 October 2026 (the "Notes"), to be consolidated and form a single series with the existing £250,000,000 2.750 per cent. Fixed Rate Notes due 19 October 2026 guaranteed by Close Brothers Limited (the "Parent Guarantor") under the £2,000,000,000 Euro Medium Term Note Programme of the Issuer (the "Programme") (the "Amended Final Terms").

The Amended Final Terms amend and restate the Final Terms dated 27 January 2022 in respect of the Notes.

To view the Amended Final Terms, please paste the following URL into the address bar of your browser:

http://www.rns-pdf.londonstockexchange.com/rns/2024A_1-2022-1-31.pdf

A copy of the Amended Final Terms will be submitted to the National Storage Mechanism and will be available shortly for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Close Brothers Finance plc
10 Crown Place
London EC2A 4FT

Tel: +44 (0) 20 7655 3100

DISCLAIMER - INTENDED ADDRESSEES

Please note that the information contained in the Final Terms (when read together with the information in the Prospectus) may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Final Terms and the Prospectus is not addressed. Prior to relying on the information contained in the Final Terms and Prospectus, you must ascertain from the Prospectus whether or not you are one of the intended addressees of the information contained therein.

Your right to access this service is conditional upon complying with the above requirement.

DISCLAIMER - SECURITIES ACT REGISTRATION

The Notes and the Guarantee (as defined in the Prospectus) have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or any relevant securities laws of any state of the United States and are subject to U.S. tax law requirements. Subject to certain exemptions, the Notes may not be offered, sold or delivered within the United States, as defined in Regulation S under the Securities Act. The Prospectus may not be accessed from, or transmitted in or into, the United States.