Charles Stanley Group PLC (the 'Company')

Transaction notification

In accordance with Article 19 of the Market Abuse Regulations, the Company announces the following Share Incentive Plan ("SIP") purchases by Persons Discharging Managerial Responsibility ("PDMRs").

1. Details of the persons discharging managerial responsibilities / persons closely associated

a)

Name

a)

Paul Abberley

b) Ben Money-Coutts

b)

Position/status

a)

Chief Executive Officer

b)

Chief Financial Officer

c)

Initial notification/

Initial notification

amendment

2.

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

Charles Stanley Group PLC

b)

LEI

213800LBSEGKE5MCYC90

3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted

a)

Description of the

Ordinary shares of 25 pence each ('Ordinary Shares')

financial instrument

ISIN: GB0006556046

  1. Nature of the transaction Acquisition of Dividend Shares under the Charles Stanley
    Group PLC Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.14

a)

28

b)

33

  1. Aggregated information n/a (single transaction)-Aggregated volume

-Price

e)

Date of the transaction 2020.01.17

  1. Place of the transaction London Stock Exchange (XLON)

Julie Ung

Company Secretary

Charles Stanley Group PLC LEI: 213800LBSEGKE5MCYC90

For further information, please contact:

Charles

Canaccord

Peel Hunt

KTZ Communications

Stanley

Genuity

Guy Wiehahn

Katie Tzouliadis

Siobhan Griffiths

David Tyrrell

020 7418 8893

020 3178 6384

Head of

020 7523

Katie.tzouliadis@ktz.co.uk

Communications

4677

Dan Mahoney

via KTZ

020 3178 6383

Dan.mahoney@ktz.co.uk

Notes to editors:

Charles Stanley traces its origins back directly to 1792 and is one of the oldest firms on the London Stock Exchange. Charles Stanley today provides holistic wealth management services to private clients, charities and smaller institutions. These are delivered by over 800 professionals located in 27 offices throughout the UK, both direct to clients and to intermediaries. Our services include investment portfolio management and financial planning, supported by in-house administration to enhance the quality of service provided. In addition, Charles Stanley Direct provides an award winning direct to customer execution-only dealing platform for equities and funds.

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Disclaimer

Charles Stanley Group plc published this content on 01 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2020 09:08:08 UTC