CAY.L Regulatory News (CAY)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.MR P A ABBERLEY

2.MR M G BENNETT

3.MR P V KELK

4.MR B B MONEY-COUTTS

5.MR G TEPER

6.MR C ALDOUS

2

Reason for the notification

a)

Position/status

1.Chief Executive Officer

2.Chief Operating Officer

3.Chief Risk Officer

4.Chief Financial Officer

5.Director

6.Head of Asset Management & Distribution

b)

Initial notification /Amendment

Initital notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Charles Stanley Group PLC

b)

LEI

213800LBSEGKE5MCYC90

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

In each case, options are over Ordinary Shares of 25p each (the "Options") granted under Charles Stanley Group PLC's 2016 Long Term Incentive Plan ("LTIP"). The Options will vest in 2019 subject to the performance condititions being satisfied.

GB0006556046

b)

Nature of the transaction

1,2,3,4,5 & 6: Grant of options under the 2016 LTIP

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

NOT APPLICABLE - SINGLE TRANSACTION

e)

Date of the transaction

2016-07-18

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET (XLON)