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Director Shareholding

17th Feb 2005 14:48

Charles Stanley Group PLC17 February 2005 To: Charles Stanley Group Plc We have today received notification from Sir David Howard, a director of thecompany, and from Mr John Howard, a substantial shareholder, that as a result ofa re-organisation of family shareholdings they have each today beneficiallyacquired 200,000 shares in the company (each being 0.47% of the issued totalissued share capital) at a notional price of 332.5p per share. In consequencetheir holdings are as follows (with the percentage of the total issued sharecapital shown in brackets): Sir David Howard: beneficial: 9,650,000 shares (22.89%) non-beneficial: 952,000 shares (2.26%) Mr John Howard: beneficial: 5,153,192 shares (12.22%) These figures include 672,000 shares (1.59%) which are held by Sir David Howardnon-beneficially and by Mr John Howard beneficially. This information is provided by RNS The company news service from the London Stock Exchange

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CAY.L
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