Additional Listing

CHARLES STANLEY GROUP PLC ADDITIONAL LISTING

Charles Stanley Group PLC (the "Company") has been notified that a former employee has acquired a total sum of 1,235 Ordinary Shares of 25p each as the result of the exercise of option under the Company's Save As You Earn Scheme 2011/12.

The employee acquired 1,235 Ordinary Shares at a price of £2.34 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 Tuesday 13th January 2015.

Company Secretary Julie Ung

Date 12th January 2015