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15 Aug 2011 14:40

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
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).   (i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director    E. MICHAEL CLARK | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  PENELOPE CLARK  |
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 E. MICHAEL CLARK AND PENELOPE CLARK | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares    ORDINARY 25p |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  ROCK (NOMINEES) LTD | 8. | State the nature of the transaction    ACQUISITION OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired   E. MICHAEL CLARK - 6,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.01% |
11. | Number of shares, debentures or financial instruments relating to shares acquired   PENELOPE CLARK - 6,000 | 12. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.01% |
13. | Price per share or value of transaction  290p | 14. | Date and place of transaction   15 August 2011, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  E. MICHAEL CLARK - 418,314 (0.92%) PENELOPE CLARK - 413,463 (0.91%) | 16. | Date issuer informed of transaction         15 August 2011 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of Grant   N/A | 18. | Period during which or date on which exercisable  N/A |
19. | Total amount paid (if any) for grant of the option  N/A | 20. | Description of shares or debentures involved (class and number)  N/A |
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   N/A |
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23. | Any additional information   N/A | 24. | Name of contact and telephone number for enquiries  Gary Teper, 020 7149 6627 |
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Name of authorised official issuer responsible for making notification  Gary Teper  Date of notification 15 August 2011  |
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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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