22 May 2008 09:57
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Pursuant to Disclosure Rule 3.1.2 the following persons discharging managerial responsibility within Charles Stanley Group Plc, have notified the Company that the following transactions have taken place:
| PDMR/Director | Michael Raymond Ian Lilwall |
| Connected Person | Julie Lilwall and Trustees of the Mike Lilwall Self-Invested Personal Pension |
| Notification in respect of PDMR/Director or Connected Person or Non-Beneficial Interest | Both |
| Description of Shares (including class) | 25p ordinary shares |
| Name of registered shareholder and No. of shares | Rock (Nominees) Ltd:5,405 |
| Nature of transaction | Transfer to SIPP and interspouse transfer |
| No. of shares acquired/transferred and % of ISC | Julie Lilwall transferred 2,700 ordinary shares to Michael Raymon Ian Lilwall by way of interspouse transfer. Michael Raymond Ian Lilwall transferred 5,705 shares into the Mike Lilwall SIPP. Total: 5,705 (0.013%) |
| No. of shares disposed and % of ISC | n/a |
| Price per share | £2.25 |
| Date of transaction | 15th May 2008 |
| Total holding | Michael Raymond Ian Lilwall and persons connected with him have an interest in a total of 67,176 ordinary shares. Total: 67,176 (0.152%) |
| Date issuer informed | 21st May 2008 |
| Additional Information | The percentages in this notification are based on the current issued share total of 44,117,718. |
| Name of Contact and Telephone Number for Queries | Gary Teper, Company Secretary: 020 7149 6627 |