Close Brothers Group plc
Total Voting Rights and Capital
In accordance with the FCA's Disclosure and Transparency Rules, Close Brothers Group plc ("CBG") notify the market that as at 29 November 2013:
CBG's issued share capital consists of 148,299,986 ordinary shares of 25p each admitted to trading, each of which with one vote.
This figure excludes 2,308,426 ordinary shares which have been bought back and held in treasury by CBG. These shares are not taken into consideration in relation to the payment of dividends and voting at shareholders' meetings.
The total number of CBG shares in issue with voting rights is therefore 148,299,986 which figure may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, CBG under the FCA's Disclosure and Transparency Rules.
Nicholas Jennings
Company Secretary
29 November 2013
020 7655 3100