Scrip Dividend Price

9 July 2015

CHARLES STANLEY GROUP PLC

Scrip Dividend Price

The Board of Charles Stanley Group PLC ("the Company") confirms that the Scrip reference price of the ordinary shares to be issued to shareholders electing to receive the Scrip dividend alternative for the final dividend for the year ended 31 March 2015, payable on 12 August 2015, will be 376.15p per share.

The scrip reference price has been calculated by taking the average mid-market closing price of the Company's shares over the five business days commencing on the ex-dividend date, being 2 July 2015.

Payment of the dividend and authority to offer a scrip alternative are both subject to approval by the Company's shareholders at its Annual General Meeting.

Julie Ung

Company Secretary

For further information, please contact:

Rebecca Sanders-Hewett/ Richard Gotla

Redleaf Communications

Phone: 020 7382 4730

Email: [email protected]