Result of AGM

The Stanley Gibbons Group plc

("Stanley Gibbons" or the "Company")

Result of the Annual General Meeting

Stanley Gibbons is pleased to announce that all the resolutions proposed at today's Annual General Meeting were duly carried.

For further information, please contact by telephone:

The Stanley Gibbons Group plc

Martin Bralsford, Chairman +44(0)1534 766711

Michael Hall, Chief Executive

Peel Hunt LLP, NOMAD/Broker

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

Tavistock Communications

John West/Lulu Bridges +44 (0) 20 7920 3150