Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 14, 2013

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RNS Number : 5308V

Close Brothers Group PLC

14 January 2013

TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 14 January 2013 it transferred 1,423 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The transfer price was nil pence. Following the transfer of these shares, the Company holds 3,141,699 of its ordinary shares in treasury and has 147,457,943 ordinary shares in issue (excluding treasury shares).

John Hudspith

Assistant Company Secretary

14 January 2013

020 7655 3100

This information is provided by RNS

The company news service from the London Stock Exchange

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