Directors' Shareholdings & Issue of Equity (9659P)

TIDMSGI

RNS Number : 9659P

Stanley Gibbons Group PLC

11 October 2011

11 Oct 2011

The Stanley Gibbons Group plc

("Stanley Gibbons" or the "Company")

Directors' Shareholdings & Issue of Equity

Stanley Gibbons was today notified that the Directors listed below have acquired ordinary shares of

1 pence each in the Company ("Ordinary Shares") as a result of the vesting of awards granted under the Company's 2007 Long Term Incentive Plan.

 
                                          Holding of Ordinary 
                          Number of         Shares following 
                         New Ordinary       the issue of New    % of enlarged 
 Name of Director       Shares acquired     Ordinary Shares      share capital 
 Michael Hall, Chief 
  Executive                 10,560              147,365              0.58 
 Mark Henley, 
  Finance Director          4,654               10,354               0.04 
 Richard Purkis, 
  Corporate Services 
  Director                  4,654               60,354               0.24

Accordingly, an application has been made for 19,868 Ordinary Shares to be admitted to trading on AIM ("Admission"). These shares will rank pari passu with the Company's existing issued ordinary shares and dealings are expected to commence on 17 October 2011. Following Admission the Company's total issued share capital will comprise 25,262,311 Ordinary Shares.

Enquiries:

The Stanley Gibbons Group plc

Richard Purkis, Company Secretary Tel: +44 (0) 1534 766711

www.stanleygibbons.com

Peel Hunt LLP, Nomad / Broker

Dan Webster/ Daniel Harris/ Matthew Armitt Tel: +44 (0) 20 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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