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7 Sep 2010 09:01

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons.
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All relevant boxes should be completed in block capital letters
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1. |
Name of the issuer       CHARLES STANLEY GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Â Â (i) DTR 3.1.2 R |
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3. |
Name of person discharging managerial responsibilities/director  MICHAEL RAYMOND IAN LILWALL |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  JULIE LILWALL |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest   NOTIFICATION IS IN RESPECT OF HOLDINGS BY THE TRUSTEES OF THE M.R.I. LILWALL SIPP AND JULIE LILWALL |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares    ORDINARY 25p |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   THE TRUSTEES OF THE M.R.I. LILWALL SIPP (3,000)  JULIE LILWALL (3,000) |
8. |
State the nature of the transaction      ACQUISITION OF SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired   THE TRUSTEES OF THE M.R.I. LILWALL SIPP - 3,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Â THE TRUSTEES OF THE M.R.I. LIWALL SIPP - 0.006% |
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11. |
Number of shares, debentures or financial instruments relating to shares acquired   JULIE LILWALL - 3,000 |
12. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Â JULIE LILWALL - 0.006% |
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15. |
Price per share or value of transaction  217p |
16. |
Date and place of transaction   6 September 2010, LONDON |
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17. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Â MICHAEL RAYMOND IAN LILWALL - 89,572 (0.20%) Â JULIE LILWALL - 16,393 (0.036%) |
18. |
Date issuer informed of transaction           6 September 2010 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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19. |
Date of Grant   N/A |
20. |
Period during which or date on which exercisable  N/A |
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21. |
Total amount paid (if any) for grant of the option  N/A |
22. |
Description of shares or debentures involved (class and number) Â N/A |
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23. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  N/A |
24. |
Total number of shares or debentures over which options held following notification   N/A |
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25. |
Any additional information   N/A |
26. |
Name of contact and telephone number for enquiries  Gary Teper, 020 7149 6266 |
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Name of authorised official issuer responsible for making notification  Gary Teper  Date of notification 7 September 2010  |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 23 and 24.
3) An issuer making a notification in respect of options granted to a director/person discharged managerial responsibilities should complete boxes1 to 3 and 17 to 24.
4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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