Directorate Change

24 November 2016

Charles Stanley Group PLC

Directorate Change

Charles Stanley Group PLC announces that after many years serving as an executive director, Mike Lilwall has decided to step down from the Board, effective from close of business on 23 November 2016, to focus on private client investment management.

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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.