Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 0700T

Close Brothers Group PLC

18 March 2019

TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 18 March 2019 it transferred 1,025 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 1,197 and 1,107 pence, respectively. Following the transfer of these shares, the Company holds 720,199 of its ordinary shares in treasury and has 151,340,091 ordinary shares in issue (excluding treasury shares).

Alex Dunn

Company Secretary

Close Brothers Group plc

LEI code: 213800W73SYHR14I3X91

18 March 2019

020 7655 3100

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