Transaction in Own Shares

27th May 2009 15:41



TRANSACTION IN OWN SHARES

Close Brothers Group plc ('the Company') announces that on 27 May 2009 it transferred 3,054 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 586 pence and 428 pence respectively.

Following the transfer of these shares, the Company holds 5,583,108 of its ordinary shares in treasury and has 143,890,058 ordinary shares in issue (excluding treasury shares).

Lucille Dolor

Deputy Company Secretary

27 May 2009

020 7655 3100

ENDPOSSEFFLWSUSELI

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