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21 Mar 2013 09:58

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    PHILIP CHARLES NATHAN | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  NOT APPLICABLE | |
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 A HOLDING OF PHILIP CHARLES NATHAN | 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) LIMITED | 8. | State the nature of the transaction       DISPOSAL OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired    NOT APPLICABLE | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   NOT APPLICABLE |
11. | Price per share or value of transaction PHILIP CHARLES NATHAN DISPOSED OF 36,000 ORDINARY SHARES AT 374.722p | 12. | Date and place of transaction     20 MARCH 2013, LONDON |
13. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  PHILIP CHARLES NATHAN - 458,512 SHARES (1.01%)  | 14. | Date issuer informed of transaction  20 MARCH 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
15. | Date of Grant   N/A | 16. | Period during which or date on which exercisable  N/A |
17. | Total amount paid (if any) for grant of the option  N/A | 18. | Description of shares or debentures involved (class and number)  N/A |
19. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  N/A | 20. | Total number of shares or debentures over which options held following notification   N/A |
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21. | Any additional information   N/A | 22. | Name of contact and telephone number for enquiries  JULIE UNG 020 7149 6568 |
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Name of authorised official issuer responsible for making notification  Julie Ung  Date of notification 21 MARCH 2013  |
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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