CAY.L Regulatory News (CAY)

Name of applicant:

Charles Stanley Group PLC

Name of scheme:

Save As You Earn Scheme 2011

Period of return:

From:

9 October 2014

To:

9 April 2015

Balance of unallotted securities under scheme(s) from previous return:

405,000 Ordinary Shares of 25p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

404,178 Ordinary Shares of 25p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

822 Ordinary Shares of 25p each

Name of contact:

Nicola King

Telephone number of contact:

020 7149 6493