AGM Results

Charles Stanley Group PLC

("Charles Stanley" or "the Company")

AGM Results

At the Company's Annual General Meeting held today, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on Monday 28th June 2010 (the "Notice of Meeting"), were passed unanimously on a show of hands.

At the record date for the meeting the total number of voting rights in the company stood at 44,547,510 and the total ordinary shares in issue were 44,547,510.

In accordance with Listing Rule 9.6.2 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority.

Copies will be available at the UKLA's Document Viewing Facility, situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

29th July 2010

Gary Teper

Company Secretary

020 7149 6266