Additional Listing

CHARLES STANLEY GROUP PLC ADDITIONAL LISTING

Charles Stanley Group Plc (the 'Company') has been notified today that a former employee has acquired a total sum of 1792 ordinary shares of 25p each as the result of the exercise of an option under the Company's Save As You Earn Scheme at a price of £2.51 per share.

Accordingly, application has been made to the UK Listing Authority for these shares to be admitted to the Official List and to the London Stock Exchange for trading. The shares rank pari passu with the existing issued shares of the Company and dealings are expected to commence on Monday 19th November 2012.

Company Secretary Julie Ung

Date 16th November 2012