Directorate Change

Charles Stanley Group PLC

Andrew Didham, Non-Executive Director of Charles Stanley Group PLC, has been appointed a Non-Executive Director of Jardine Lloyd Thompson Group PLC, effective from 2nd October 2017.

This disclosure is made pursuant to Listing Rule 9.6.14(2).

Julie Ung

Company Secretary

Charles Stanley Group PLC LEI: 213800LBSEGKE5MCYC90

For further information, please contact:

Notes to editors:

Charles Stanley traces its origins to 1792 and is one of the oldest firms on the London Stock Exchange. Charles Stanley today provides holistic wealth management services to private clients, charities and smaller institutions. These are delivered by over 450 professionals located in 25 offices throughout the UK, both direct to clients and to intermediaries. Our services include investment portfolio management and financial planning, supported by in-house administration and custody for investment portfolios, SIPPs and ISAs to enhance the quality of service provided. In addition, Charles Stanley Direct provides an award winning direct to customer Execution-only dealing platform for equities and funds.