TIDMSGI

RNS Number : 3591Z

Stanley Gibbons Group PLC

10 December 2014

10 December 2014

The Stanley Gibbons Group plc

("Stanley Gibbons" or the "Company")

Directors' Shareholdings

Stanley Gibbons announces that on 9 December 2014 Michael Hall, Chief Executive, and Donal Duff, Chief Finance Officer, acquired ordinary shares of 1 pence each in the Company ("Ordinary Shares") as detailed below, as a result of the exercise of options under the Company's Group Share Option Plan 2010 (the "Share Option Plan").

The Ordinary Shares issued under the Share Option Plan are issued pursuant to the block listing announced on 16 October 2013.

Michael Hall and Donal Duff notified the Company today that they have sold Ordinary Shares in the Company today 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,                                112,000 at 
  Chief Executive          112,000              GBP3.10           227,648             0.48 
                     -------------------  -----------------  -----------------  --------------- 
 Donal Duff, Chief                            70,000 at 
  Finance Officer           70,000              GBP3.10           100,000             0.21 
                     -------------------  -----------------  -----------------  ---------------

TheCompany's total issued share capital now comprises 47,120,357 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/Richard Brown/George Sellar         Tel: +44 (0) 20 7418 8900

Tavistock, Financial PR

   Lulu Bridge/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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