Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons. All relevant boxes should be completed in block capital letters

1.

Name of the issuer

CHARLES STANLEY GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in

accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure

made in accordance with section 793 of the Companies Act (2006).

(i) DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

GARY TEPER

4.

State whether notification relates to a person connected with a person

discharging managerial responsibilities/director named in 3

and identify the connected person

JULIA TEPER

5.

Indicate whether the notification is

in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF HOLDINGS OF GARY TEPER AND JULIA TEPER

6.

Description of shares (including

class), debentures or derivatives or financial instruments relating to shares

ORDINARY 25p

7.

Name of registered shareholders(s) and, if more than

one, the number of shares held by each of them

THE TRUSTEES OF THE EBS CONSTANTIA SIPP

8.

State the nature of the transaction

ACQUISITION AND DISPOSAL OF SHARES

9.

Number of shares, debentures or

financial instruments relating to shares acquired

THE TRUSTEES OF THE EBS CONSTANTIA SIPP (7026

SHARES)

10.

Percentage of issued class acquired

(treasury shares of that class should not be taken into account when calculating percentage)

THE TRUSTEES OF THE EBS CONSTANTIA SIPP - 7026 SHARES (0.015%)

11.

Price per share or value of

transaction

GARY TEPER -

DISPOSED OF 1934

12.

Date and place of transaction

4 JANUARY 2013, LONDON

SHARES AT 334p;

JULIA TEPER:-

DISPOSED OF 5092

SHARES AT 334p;

EBS CONSTANTIA SIPP ACQUIRED 7026

SHARES AT 334P

13.

Total holding following notification and total percentage holding

following notification (any treasury shares should not be taken into account when calculating

percentage)

GARY TEPER - 36167 SHARES (0.07%)

JULIA TEPER - 0 SHARES (0%)

14.

Date issuer informed of transaction

4 JANUARY 2013, LONDON

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

15.

Date of Grant

N/A

16.

Period during which or date on which

exercisable

N/A

17.

Total amount paid (if any) for grant of the option

N/A

18.

Description of shares or debentures involved (class and number)

N/A

19.

Exercise price (if fixed at time

of grant) or indication that price is to be fixed at the time of

exercise

N/A

20.

Total number of shares or debentures over which options held following

notification

N/A

21.

Any additional information

N/A

22.

Name of contact and telephone number for enquiries

JULIE UNG 020 7149 6568

Name of authorised official issuer responsible for making notification

Julie Ung

Date of notification 4 JANUARY 2013

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 an d 24.
2) An issuermaking a notification in respect ofa derivative relating the shares ofthe issuershould complete boxes 1 to 4, 6, 8, 13, 14, 23 and 24.
3) An issuer making a notification in respect of options granted to a directorlperson discharged managerial responsibilities should complete boxes1 to 3 and 17 to 24.
4) An issuer making a notification in respect of a financial instrument relating to the shares ofthe issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

distributed by