Transaction in Own Shares

9th Jul 2009 11:46



TRANSACTION IN OWN SHARES

Close Brothers Group plc ('the Company') announces that on 8 July 2009 it transferred 7,735 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 5,564,101 of its ordinary shares in treasury and has 143,909,065 ordinary shares in issue (excluding treasury shares).

Lucille Dolor

Deputy Company Secretary

8 July 2009

020 7655 3100

ENDPOSSSLFSUSUSELW

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