Charles Stanley Group PLC announced the following Directorate and Board Committee changes. On 29 November 2021 Andrew Didham notified the Company of his decision to retire from his role as an Independent Non-Executive Director of the Company with effect from 16 December 2021. Marcia Campbell will become a member of the Remuneration Committee with effect from 17 December 2021. Marcia has been an Independent Non-Executive Director of the Company since October 2017 and is Chair of the Risk Committee.