Charles Stanley Group PLC that Bridget Guerin, Independent Non-Executive Director of the Company, has given notice of her intention to resign as a director of the Company. The resignation will take effect on 30th September 2020. Sir David Howard, Chairman of the Company. The company announced the appointment of Anna Troup as an Independent Non-Executive Director. The appointment will take effect on 1 October 2020. Anna was formerly a Head of UK Bespoke Solutions at Legal and General Investment Management. Andrew Didham will become Chair of the Remuneration Committee and Bridget Guerin will resign as the Chair of the Committee. Anna Troup will become a member of the Nomination, Remuneration and Risk Committees.