Directorate Change

The Stanley Gibbons Group plc

("Stanley Gibbons" or the "Group")

Directorate change

Stanley Gibbons announces that Richard Purkis, Corporate Services Director and Company Secretary, is stepping down from his role as a director of the Group today. He will remain with the business for the next 12 months to ensure a smooth handover of his role. The Board would like to extend its sincere thanks to Richard for his significant contribution to Stanley Gibbons over the last 12 years.

For further information, contact:

The Stanley Gibbons Group plc

Michael Hall, Chief Executive +44 (0) 1534 766711

Donal Duff, Chief Operating Officer and Finance Director 

Peel Hunt LLP, Nomad / Broker

Dan Webster/ Matthew Armitt/Richard Brown Tel: +44 (0) 20 7418 8900