Transaction in Own Shares

TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 14 January 2015 it transferred 6,781 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 1,155 pence and 547 pence, respectively. Following the transfer of these shares, the Company holds 1,207,383 of its ordinary shares in treasury and has 149,416,910 ordinary shares in issue (excluding treasury shares).

John Hudspith

Deputy Company Secretary

14 January 2015

020 7655 3100