Block Listing Six Monthly Return

Name of applicant:

Charles Stanley Group PLC

Name of scheme:

Charles Stanley Group PLC SAYE 2007

Period of return:

From:

28 January 2011

To:

28 July 2011

Balance of unallotted securities under scheme(s) from previous return:

341,216 Ordinary Shares

Plus: The amount by which the block scheme has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme during period (see LR3.5.7G):

320,860 Ordinary Shares

Equals: Balance under scheme not yet issued/allotted at end of period:

20,356 Ordinary Shares*

Name of contact:

Gary Teper

Telephone number of contact:

020 7149 6627