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Total Voting Rights

28 Jan 2008 08:40

Charles Stanley Group PLC28 January 2008 Total Voting Rights and Issued Share Capital In accordance with rule 5.6.1 of the FSA's Disclosure and Transparency Rules theCompany would like to notify the market of the following: The Company's capital consists of 42,567,356 ordinary shares with voting rights. No ordinary shares are held in Treasury. Therefore, the total number of voting rights in the Company is 42,567,356. The above figure 42,567,356 may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules. Date of disclosure 28th January 2008Company Secretary Gary TeperContact number (0) 20 7739 8200 This information is provided by RNS The company news service from the London Stock Exchange

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