Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 2, 2025

National Storage Mechanism | Additional information

RNS Number : 9460J

Close Brothers Group PLC

02 December 2025

Total Voting Rights and Capital

In accordance with 5.6.1R of the Disclosure Guidance and Transparency Rules, Close Brothers Group plc ("CBG") announces that its total issued listed share capital at the close of business on 28 November 2025 comprised 152,060,290 ordinary shares of 25p each. This figure includes 1,534,857 ordinary shares which are held in Treasury, leaving a balance of 150,525,433 ordinary shares with voting rights.

The above figure of 150,525,433 may be used by shareholders for the calculations by which they will determine if they are required to notify their major interest in, or a change to their major interest in, CBG under the Disclosure Guidance and Transparency Rules.

Tiffany Brill

Deputy Company Secretary

Close Brothers Group plc

LEI Code: 213800W73SYHR14I3X91

2 December 2025

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