Transaction in Own Shares

TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 29 June 2010 it transferred 2,431 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 620 pence and 428 pence, respectively.

Following the transfer of these shares, the Company holds 4,828,846 of its ordinary shares in treasury and has 144,838,477 ordinary shares in issue (excluding treasury shares).

John Hudspith

Assistant Company Secretary

29 June 2010

020 7655 3100