Board change

THE STANLEY GIBBONS GROUP PLC(the "Company")

Board Change

The Stanley Gibbons Group Plc, announces that Mr. Graham Elliott Shircore, formerly a Non-Executive Director of the Company has today been appointed as its Chief Executive Officer. Mr. Elliott Shircore joined the board in March at the time of the financial restructuring.

In his new role Mr. Elliott Shircore will be responsible for delivering the Company's overall strategy and direction.

Chairman Harry Wilson said "I am delighted that Graham will be leading the Group in the next phase of its development. His appointment and the recent changes in management have refreshed and strengthened the management team following on from the restructuring announced in March."

Graham Elliott Shircore said "I am very pleased to be given the opportunity to help rebuild Stanley Gibbons and its exceptional group of brands.

With the benefit of a strengthened balance sheet, a much-simplified structure and some of the most knowledgeable and experienced people in their respective markets, we are now able to focus on our long-term future. It is truly an exciting time for the Group."

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