Total Voting Rights

Total Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1, Charles Stanley Group PLC (the "Company") hereby notifies the market of the following:

The Company's issued share capital as at 30 December 2014 consists of 45,674,417 Ordinary Shares with a nominal value of 25p each. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 45,674,417. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Julie Ung

Company Secretary

30 December 2014