TRANSACTION IN OWN SHARES

Close Brothers Group plc (the 'Company') announces that on 26 June 2017 it transferred 8,135 ordinary shares of 25 pence each from treasury to participants in its employee share plans. The highest and lowest transfer price was 1155 pence and nil pence, respectively. Following the transfer of these shares, the Company holds 316,834 of its ordinary shares in treasury and has 151,743,456 ordinary shares in issue (excluding treasury shares).

John Hudspith

Deputy Company Secretary

Close Brothers Group plc

LEI code: 213800W73SYHR14I3X91

26 June 2017

020 7655 3100