Charles Stanley Group PLC

Correction of the financial calendar as included within the preliminary results of Charles Stanley

Group PLC for the year ended 31 March 2018

Charles Stanley Group PLC announces a correction of the financial calendar as included within the preliminary results for the year ended 31 March 2018 released this morning. The correct dates are as follows:

Financial calendar:

Ex-dividend date for final dividend

28 June 2018

Final dividend record date

29 June 2018

Deadline for elections under Dividend Reinvestment Plan

10 July 2018

Annual General Meeting

24 July 2018

Final dividend payment date

31 July 2018

Charles Stanley Group PLC LEI: 213800LBSEGKE5MCYC90

For further information, please contact:

Charles

Canaccord

Peel

Redleaf Communications

Stanley

Genuity

Hunt

Ian Silvera

Joanne

Andrew

Guy

020 7382 4730

Higginson

Buchanan

Wiehahn

CScapitalmarkets@redleafpr.com

PR Manager

020 7523 4661

020 7418

Via Redleaf

8893

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 22 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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Charles Stanley Group plc published this content on 14 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 June 2018 11:02:03 UTC