Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 3, 2014

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RNS Number : 4601T

Close Brothers Group PLC

03 October 2014

TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 3 October 2014 it transferred 19,741 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 1,634,234 of its ordinary shares in treasury and has 148,990,059 ordinary shares in issue (excluding treasury shares).

Nicholas Jennings

Company Secretary

3 October 2014

020 7655 3100

This information is provided by RNS

The company news service from the London Stock Exchange

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