Transaction in Own Shares

29th Sep 2009 16:56



TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 29 September 2009 it transferred 30,941 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 542.98 pence and 436.32 pence, respectively.

Following the transfer of these shares, the Company holds 5,496,555 of its ordinary shares in treasury and has 144,132,732 ordinary shares in issue (excluding treasury shares).

John Hudspith

Assistant Company Secretary

29 September 2009

020 7655 3100

ENDPOSSEFFIUSUSELU

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