16 November 2021           

THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

Directorate Change

The Stanley Gibbons Group Plc is pleased to announce the appointment of Kevin Fitzpatrick as Chief Finance Officer (CFO) and Company Secretary of the Company with immediate effect.  Anthony Gee, the current Chief Finance Officer and Company Secretary will step down as a director and Company Secretary at the same time.

Kevin has over 20 years' experience in senior finance roles.  Most recently he was Chief Financial Officer for Arise Media and Technology, an international, privately owned media and technology group.

Prior to this, Kevin worked in various sectors as a senior finance executive with companies including Decisive Media, Faceparty.com and Veolia.

Graham Shircore, Chief Executive officer of the Company, said,

"I am delighted that Kevin has agreed to join us as we move into a new and exciting phase for the Group and believe that both the depth and breadth of his experience will make him perfectly suited to the role. I also want to thank Anthony for his time as CFO, during which he has been invaluable in helping us navigate through a truly historical period for the global economy. We look forward to continuing to work with him in his new role within the Group."

The following information regarding the appointment of Kevin Fitzpatrick (aged 59), is disclosed under Schedule 2(g) of the AIM Rules for Companies:

During the past five years, Kevin has been a Director of Virtual FD Limited since March 2013.

Kevin holds no ordinary shares in The Stanley Gibbons Group plc.

For further information, contact: