TIDMCAY

RNS Number : 6408V

Charles Stanley Group PLC

14 December 2021

Charles Stanley Group PLC

Change to Board Role

In accordance with Listing Rule 9.6.11(3), Charles Stanley Group PLC (the "Company") is pleased to announce that Hugh Grootenhuis, Independent Non-Executive Director, Chair of the Audit Committee and member of the Remuneration, Risk and Nomination Committees of the Company, will become Senior Independent Director of the Company with effect from 17 December 2021.

Hugh Grootenhuis will take over this role from Andrew Didham who, as previously announced, retires from the Board on 16 December 2021.

For further information, please contact:

 
 Charles Stanley           Peel Hunt          KTZ Communications 
  Joanne Higginson          Andrew Buchanan    Katie Tzouliadis 
  Head of Communications    020 3597           020 3178 6384 
  020 7149 6061             8680               Katie.tzouliadis@ktz.co.uk

Notes

Charles Stanley Group PLC, through its main operating company Charles Stanley & Co. Limited, provides holistic wealth management services to private clients, charities, trusts and institutions. Its origins trace back to 1792 and the Group is one of the oldest firms on the London Stock Exchange. The Group has a national presence, with 26 locations and over 800 professionals. Its wealth management services are provided directly to clients and to intermediaries.

   Charles Stanley Group PLC LEI:   213800LBSEGKE5MCYC90

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December 14, 2021 11:22 ET (16:22 GMT)

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