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Director/PDMR Shareholding

1st Feb 2008 11:30

Charles Stanley Group PLC01 February 2008 Director/PDMR Shareholding Pursuant to Disclosure Rule 3.1.2 the following persons discharging managerialresponsibility within Charles Stanley Group Plc, have today notified the Companythat they have acquired ordinary shares in the Company under the 2002 Save AsYou Earn Scheme. The details of shareholdings are set out below: +-----------------+--------------+--------------------+-----------------+|Name of PDMR |No. of Shares |Director and |Interest as || |Acquired |Connected Persons |Percentage of || | |have Interests in a |Current ISC || | |Total of : | |+-----------------+--------------+--------------------+-----------------+|Andrew Butcher |12,500 at 96p |86,788 ordinary |0.197% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Edward Michael |12,500 at 96p |734,957 ordinary |1.666% ||Clark | |shares | |+-----------------+--------------+--------------------+-----------------+|Peter Hurst |12,500 at 96p |166,393 ordinary |0.377% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Stephen King |12,500 at 96p |31,457 ordinary |0.071% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Mike Lilwall |12,500 at 96p |66,957 ordinary |0.152% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Venetia Malpas |12,500 at 96p |19,407 ordinary |0.044% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Martina Murphy |12,500 at 96p |60,313 ordinary |0.137% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Phil Nathan |12,500 at 96p |536,463 ordinary |1.216% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Michael Pitts |12,500 at 96p |13,957 ordinary |0.032% || | |shares | |+-----------------+--------------+--------------------+-----------------+|Gary Teper |12,500 at 96p |18,487 ordinary |0.042% || | |shares | |+-----------------+--------------+--------------------+-----------------+ Date 1st February 2008 Contact Gary Teper Contact Number (0) 20 7739 8200 This information is provided by RNS The company news service from the London Stock Exchange

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