Transaction in Own Shares

6th May 2009 17:01



TRANSACTION IN OWN SHARES

Close Brothers Group plc ('the Company') announces that on 6 May 2009 it transferred 7,951 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 436.32 pence and 586 pence respectively.

Following the transfer of these shares, the Company holds 5,645,494 of its ordinary shares in treasury and has 143,827,672 ordinary shares in issue (excluding treasury shares).

Lucille Dolor

Deputy Company Secretary

6 May 2009

020 7655 3100

ENDPOSSSUFIMSUSEII

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