Director Disclosure

THE STANLEY GIBBONS GROUP PLC

(the "Company")

Director Disclosure

The Company makes the following disclosure pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

Harry Wilson was a non-executive director of Ocean Recognition Limited, having made a financial investment in the company. The company suffered trading difficulties and following legal advice was put into liquidation on 4 August 1999.

Harry Wilson was also a non-executive director of Impulse Entertainment Limited, having made a financial investment in the company. The company suffered trading difficulties and following legal advice was put into liquidation on 21 March 2001.

These disclosures were made by Mr Wilson to the Company at the time of his appointment in May 2016 but were inadvertently not included in the announcement at that time. The disclosures have now been made in order to comply with the AIM Rules for Companies. The Board does not consider that they have any impact on Mr. Wilson's suitability to act as a director of the Company. The Company is grateful for the expertise and guidance that Mr. Wilson provides.

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