25 June 2018����������������������������������������������

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CHARLES STANLEY GROUP PLC

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Posting of Annual Report and Accounts

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Charles Stanley Group PLC ("the Company") announces that the Annual Report and Accounts for the year ended 31 March 2018, the Notice of Annual General Meeting and Proxy Form have been posted to shareholders.

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Alternatively, the documents are available to be viewed or downloaded from the Company's website: � http://www.charles-stanley.co.uk/investor-relations . �

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Copies of the documents have also been lodged with the National Storage Mechanism at � www.morningstar.co.uk/uk/NSM .

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Julie Ung

Company Secretary

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Charles Stanley Group PLC LEI: 213800LBSEGKE5MCYC90

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For further information, please contact:

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Notes to editors:

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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 21 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.

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