SGI.L Regulatory News (SGI)

30 November 2018

THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

Directorate Change

The Stanley Gibbons Group Plc is pleased to announce the appointment of Mark West as an independent Non-Executive Director of the Company with effect from 3 December 2018.

Mark is an experienced retail executive with a proven track record of delivery across a range of product categories and business disciplines. Most recently until June 2018 he was Chief Technology Officer for JAB Luxury GmbH (LABELUX), a European private luxury group, the former owner of Jimmy Choo and Belstaff and shareholder of Bally.

Prior to this, Mark worked for more than 24 years in various senior management and director roles at Harrods as well as working as a Consultant/Advisor for a number of retail brands such as Aquascutum, Burberry, Liberty, Hamleys and Fat Face.

Graham Shircore, Chief Executive officer of the Company, said,

"I am very pleased to welcome Mark West to the Board. Mark's background gives him a strong fundamental and commercial understanding of building brand value and making the best use of modern technology. Both of these will be very beneficial to the Group as we continue to make progress towards our longer-term goals."

The following information regarding the appointment of Mark West, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

At the date of this announcement, Mr West does not have any beneficial interest in the ordinary shares of the Group.

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

For further information, contact: