CAY.L Regulatory News (CAY)

THIS ANNOUNCEMENT (INCLUDING THE APPENDICES) IS FOR INFORMATION PURPOSES ONLY AND SHALL NOT CONSTITUTE AN OFFER TO SELL OR ISSUE OR THE SOLICITATION OF AN OFFER TO BUY, SUBSCRIBE OR ACQUIRE ANY SECURITIES, INCLUDING THE PLACING SHARES, IN ANY JURISDICTION IN WHICH ANY SUCH OFFER OR SOLICITATION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT (INCLUDING THE APPENDICES) AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), AUSTRALIA, CANADA, JAPAN, JERSEY, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

CHARLES STANLEY GROUP PLC ("CHARLES STANLEY" OR THE "COMPANY")

COMPLETION OF PLACING

Further to the announcement this morning, Canaccord Genuity and Peel Hunt have placed 4,596,000 new Ordinary Shares at 355p per share (subject to the terms and conditions of the Placing) to raise approximately £15.8 million net of expenses.

Following Admission, which is expected to be on 8 a.m. on Friday 17 April 2015, the total voting rights of the Company will be 50,565,652.

For further information please contact:

Charles Stanley Group PLC