TIDMSGI

RNS Number : 2914Y

Stanley Gibbons Group PLC

22 January 2014

22 January 2014

The Stanley Gibbons Group plc

("Stanley Gibbons" or the "Company")

Directors' Shareholdings & Issue of Equity

Stanley Gibbons announces that on 21 January 2014 Michael Hall, Chief Executive, and Donal Duff, Chief Operating Officer and Finance Director, acquired ordinary shares of 1 pence each in the Company ("Ordinary Shares") as detailed below, as a result of the exercise of options by Directors and senior executives under the Company's Group Share Option Plan 2010.

Application for the admission to trading on AIM for the above was made under a block listing of 1,000,000 Ordinary Shares which became effective on 21 October 2013.

The Company's total issued share capital following the exercise comprises 46,534,389 Ordinary Shares.

Michael Hall, Donal Duff and Ian Goldbart (on behalf of his wife, who is a connected person) notified the Company today that they had sold Ordinary Shares in the Company on 22 January 2014 as detailed below.

 
 Name of Director         Number of Ordinary   Number of          Holding of         % of issued 
                           Shares acquired      Ordinary Shares    Ordinary Shares    share capital 
                           as a result          sold and price     following          following 
                           of the exercise      per share          exercise of        sale 
                           of options                              options and 
                                                                   /or share 
                                                                   sale 
-----------------------  -------------------  -----------------  -----------------  --------------- 
 Michael Hall,                                    250,000 at 
  Chief Executive              296,389              GBP3.65           227,648             0.49 
-----------------------  -------------------  -----------------  -----------------  --------------- 
 Donal Duff, Chief 
  Operating Officer                               27,028 at 
  and Finance Director          60,078              GBP3.65           100,000             0.21 
-----------------------  -------------------  -----------------  -----------------  --------------- 
 Ian Goldbart, 
  Managing Director-                              27,965 at 
  Dealing and Auctions            -                 GBP3.65           393,551             0.85 
-----------------------  -------------------  -----------------  -----------------  ---------------

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/ Matthew Armitt/Richard Brown     Tel: +44 (0) 20 7418 8900

Tavistock Communications

   Lulu Bridges/Teresa Towner        Tel: +44 (0) 20 7920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

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