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Director/PDMR Shareholding

25 Feb 2008 13:55

Charles Stanley Group PLC25 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS Pursuant to Disclosure Rule 3.1.2 the following persons discharging managerialresponsibility within Charles Stanley Group Plc, have notified the Company thatthe following transactions have taken place: +------------------+-------------------------+------------------------------+|PDMR/Director |Michael Raymond Ian |Martina M Murphy || |Lilwall | |+------------------+-------------------------+------------------------------+|Connected Person |Trustees of the Mike |Trustees of the Martina Murphy|| |Lilwall Self Invested |Self Invested Personal Pension|| |Personal Pension | |+------------------+-------------------------+------------------------------+|Notification in |Both |Both ||respect of PDMR/ | | ||Director or | | ||Connected Person | | ||or Non-Beneficial | | ||Interest | | |+------------------+-------------------------+------------------------------+|Description of |25p Ordinary Shares |25p Ordinary Shares ||Shares (including | | ||class) | | |+------------------+-------------------------+------------------------------+|Name of registered|Rock (Nominees) Ltd: |Rock (Nominees) Ltd: 1,300 ||shareholder and |3,500 | ||No. of shares | | |+------------------+-------------------------+------------------------------+|Nature of |Transfer to SIPP |Transfer to SIPP ||transaction | | |+------------------+-------------------------+------------------------------+|No. of shares |Michael Raymond Ian |Martina Murphy SIPP: 1,300 ||acquired/ |Lilwall SIPP: | ||transferred and % | | ||of ISC |3,500 | |+------------------+-------------------------+------------------------------+|No. of shares |n/a |n/a ||disposed and % of | | ||ISC | | |+------------------+-------------------------+------------------------------+|Price per share |£2.54 |£2.44 |+------------------+-------------------------+------------------------------+|Date of |14th February 2008 |21st February 2008 ||transaction | | |+------------------+-------------------------+------------------------------+|Total holding |66,957 ordinary shares |60,313 ordinary shares || | | || |(0.152%) |(0.137%) || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | || | | |+------------------+-------------------------+------------------------------+|Date issuer |14th February 2008 |21st February 2008 ||informed | | |+------------------+-------------------------+------------------------------+|Additional |The transfers detailed above do not effect either PDMRs ||Information |total shareholding and are provided for information || |only. |+------------------+--------------------------------------------------------+|Name of Contact |Gary Teper, Company Secretary: 020 7149 6627 ||and Telephone | ||Number for Queries| |+------------------+--------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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