Close Brothers Group PLC Total Voting Rights (2939K)

TIDMCBG

RNS Number : 2939K

Close Brothers Group PLC

31 December 2020

Total Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules, Close Brothers Group plc ("CBG") notifies the market that as at 31 December 2020:

CBG's issued share capital consists of 150,701,584 ordinary shares of 25p each with voting rights.

This figure excludes 1,358,706 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.

Therefore, the total number of voting rights in CBG is 150,701,584. This 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 Guidance and Transparency Rules.

John Hudspith

Deputy Company Secretary

020 385 76059

Close Brothers Group plc

LEI Code: 213800W73SYHR14I3X91

31 December 2020

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December 31, 2020 06:01 ET (11:01 GMT)