Source - RNS
RNS Number : 6222I
Close Brothers Group PLC
31 August 2016

Close Brothers Group plc


Total Voting Rights and Capital


In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules, Close Brothers Group plc ("CBG") notifies the market that as at 31 August 2016:


CBG's issued share capital consists of 149,968,395 ordinary shares of 25p each with voting rights. 


This figure excludes 675,333 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 149,968,395.  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 and Transparency Rules.



John Hudspith

Deputy Company Secretary

31 August 2016


020 7655 3100



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