SGI.L Regulatory News (SGI)

THE STANLEY GIBBONS GROUP PLC ("the Company" or "the Group")

Dividend Declaration

The Stanley Gibbons Group plc announced on 14 November 2014 that it had approved an increase in the interim dividend of 8% to 3.25p (2013: 3.00p) per ordinary share of 1 pence each in the Company ("Ordinary Shares").

The interim dividend is payable on 12 January 2015 to holders of Ordinary Shares on the register at the close of business on the record date of 28 November 2014 with the shares marked ex-dividend on 27 November 2014.

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