AGM Statement

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 Tuesday 1st July 2014 (the "Notice of Meeting"), were passed on a show of hands.

At the record date for the meeting the total number of voting rights in the Company stood at 45,656,211 and the total ordinary shares in issue were 45,656,211.

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 National Storage Mechanism at www.hemscott.com/nsm.do.

01 August 2014

Julie Ung

Company Secretary

020 7149 6943