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Director Shareholding

11th Apr 2005 10:03

Charles Stanley Group PLC11 April 2005 To: Charles Stanley Group Plc Charles Stanley announces that the Trustees of the Charles Stanley ShareIncentive Plan acquired on 8 April 2005, 5,005 ordinary shares in the companyfor the participants of the Charles Stanley Share Incentive Plan. The price paidby the participants was 287.5p. These shares will be used to satisfy employees'contributions to the Plan deducted from their March pay. Three directors, ascontributors to the plan, have acquired the following interest in the shares:- Most Recent Total Shares Purchase held in Plan Partnership Partnership Shares Shares E M Clark 44 124P A Hurst 44 124M R I Lilwall 44 124 This information is provided by RNS The company news service from the London Stock Exchange

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