RNS Number:1924O
Charles Stanley Group PLC
31 July 2003

                           Charles Stanley Group plc
                          - Director's Notification -



The Company was informed yesterday that Michael Lilwall, Director, has acquired
an interest in a further 2000 ordinary shares in the Company following the
distribution of an estate to which he is a beneficiary.



Mr Lilwall is now interested in 53,000 ordinary shares, representing 0.126% of
the Company's issued ordinary share capital.



31 July 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

RDSRBMTTMMIJBMJ