Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 0890Q

Close Brothers Group PLC

04 June 2018

TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 4 June 2018 it transferred 944 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The transfer price was 1,143 pence. Following the transfer of these shares, the Company holds 629,858 of its ordinary shares in treasury and has 151,430,432 ordinary shares in issue (excluding treasury shares).

John Hudspith

Deputy Company Secretary

Close Brothers Group plc

LEI code: 213800W73SYHR14I3X91

4 June 2018

020 7655 3100

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