CAY.L Regulatory News (CAY)

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

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

DTR 3.1.2R

3.

Name of person discharging managerial

responsibilities/director

MR B B MONEY-COUTTS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

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 nonbeneficial

interest 1

N/A

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

N/A

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A

8.

State the nature of the transaction

N/A

9.

Number of shares, debentures or financial

instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

N/A

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16.

Date issuer informed of transaction

N/A

17.

Date of grant

20 MARCH 2015

18.

Period during which or date on which exercisable

20 MARCH 2018

19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

CONDITIONAL AWARDS OF THE FOLLOWING NUMBERS ORDINARY SHARES OF 25p EACH HAVE BEEN GRANTED TO THE PERSONS LISTED BELOW UNDER THE ISSUER'S LONG TERM INCENTIVE PLAN.

34,299

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

34,850

23.

Any additional information

THIS NOTIFICATION IS IN RESPECT OF THE CONDITIONAL AWARD OF SHARES UNDER THE ISSUER'S LONG TERM INCENTIVE PLAN. ANY VESTING OF THE AWARDS IS SUBJECT TO PERFORMANCE CONDITIONS AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT OF THE ISSUERS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014 AND APPROVED BY SHAREHOLDERS AT THE ISSUERS ANNUAL GENERAL MEETING ON 1 AUGUST 2014.

24.

Name of contact and telephone number for queries

MAGNUS WHEATLEY

HEAD OF COMMUNICATIONS

020 7149 6273

Name of authorised official of issuer responsible for making notification

JULIE UNG

Date of notification 23 MARCH 2015

(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, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 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.