Annual Financial Report

9 July 2015

CHARLES STANLEY GROUP PLC

Posting of Annual Report and Accounts

Charles Stanley Group PLC ("the Company") announces that the Annual Report and Accounts for the year ended 31 March 2015, the Notice of Annual General Meeting, Forms of Proxy and Scrip Circular have been posted to shareholders and are also available from the Company's registered office, Charles Stanley Group PLC, 25 Luke Street, London, EC2A 4AR.

Alternatively, the documents are available to be viewed or downloaded from the Company's website: http://www.charles-stanley.co.uk/investor-relations/

Copies of the documents have also been lodged with the National Storage Mechanism at www.hemscott.com/nsm.do.

Julie Ung

Company Secretary

For further information, please contact:

Rebecca Sanders-Hewett/ Richard Gotla

Redleaf Communications

Phone: 020 7382 4730

Email: [email protected]