Circ re. Interim Accounts

9 December 2016

CHARLES STANLEY GROUP PLC

Posting of Interim Report and Accounts

Charles Stanley Group PLC ("the Company") announces that the Interim Report and Accounts for the period ended 30 September 2016 has been posted to shareholders.

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.morningstar.co.uk/uk/NSM.

Julie Ung

Company Secretary

For further information, please contact:

Rebecca Sanders-Hewett

Redleaf Communications

Phone: 020 7382 4730

Email: [email protected]

Notes to editors:

Charles Stanley traces its origins to 1792 and is one of the oldest firms on the London Stock Exchange. Charles Stanley today provides holistic wealth management services to private clients, charities and smaller institutions. These are delivered by over 450 professionals located in 25 offices throughout the UK, both direct to clients and to intermediaries. Our services include investment portfolio management and financial planning, supported by in-house administration and custody for investment portfolios, SIPPs and ISAs to enhance the quality of service provided. In addition, Charles Stanley Direct provides an award winning direct to customer Execution-only dealing platform for equities and funds.