Transaction in Own Shares

1st Oct 2009 18:10



TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 1 October 2009 it transferred 35,780 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 755.80 pence and 436.32 pence, respectively.

Following the transfer of these shares, the Company holds 5,460,775 of its ordinary shares in treasury and has 144,168,512 ordinary shares in issue (excluding treasury shares).

John Hudspith

Assistant Company Secretary

1 October 2009

020 7655 3100

ENDPOSFSWFWFSUSESS

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