Annual Financial Report

CHARLES STANLEY GROUP PLC (the "Company") 

POSTING OF ANNUAL REPORT AND ACCOUNTS

29th June 2012

The Company announces that the Annual Report and Accounts for the year ended 31st March 2012 have been posted to shareholders and are also available from the Company's registered office, Charles Stanley Group PLC, 25 Luke Street, London, EC2A 4AR.

Alternatively, the document is available to be viewed or downloaded from the Company's website: www.charles-stanley.co.uk

Copies of the Annual Report and Accounts have also been lodged with the National Storage Mechanism at www.hemscott.com/nsm.do.

Company Secretary Gary Teper

Contact number (0)20 7739 8200