THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014

THE STANLEY GIBBONS GROUP PLC (the "Group" or "Company") Posting of Annual Report and Notice of Annual General Meeting

The Company has today published its Annual Report and Accounts for the year ended 31 March 2017 which is available on the Company's website and is set out in full below.

The Annual Report contains a Notice of General meeting of shareholders which will be held at 399 Strand, London WC2R 0LX on Wednesday 1 November 2017 at 11.30 a.m.

Enquiries:

The Stanley Gibbons Group plc

Harry Wilson Andrew Cook

+44 (0)207 836 8444

finnCap Ltd (Nomad and Broker)

Stuart Andrews / Christopher Raggett / Anthony Adams (corporate finance)

+44 (0)20 7220 0500

Yellow Jersey PR (Financial PR)

Charles Goodwin

+44 (0)7747 788 221

The Stanley Gibbons Group plc

Annual Report and Accounts for the year ended 31 March 2017

The Stanley Gibbons Group plc Group Annual Report and Financial Statements - Financial Highlights for the year ended 31 March 2017

Year ended 31 March

2017

Year ended 31 March

2016

(restated)

Group Turnover (£m)

42.5

59.1

Trading loss (£m)

(8.8)

(3.9)

Loss before taxation (£m)

(30.2)

(27.9)

Adjusted (loss)/profit before taxation (£m)

(11.1)

(4.9)

Basic earnings per share (p)

(16.10)

(60.03)

Adjusted earnings per share (p)

(5.32)

(10.06)

Dividend per share (p)

-

-

Total borrowings (£m)

16.5

21.9

Net assets per share (p)

10.1

73.0

Adjusted net assets per share (p) as at 1 April 2016

n/a

19.2

Contents

Page

2 Directors and Advisers 3-5 Chairman's Statement 6-10 Business Review 11-12 Operating Review 13-14 Financial Review 15 Corporate Governance 16-18 Report on Remuneration 19-24 Directors' Report 25 Independent Auditors' Report

  1. Consolidated statement of comprehensive income

  2. Consolidated statement of financial position

  3. Consolidated statement of changes in equity

  4. Consolidated statement of cash flows

32-73 Notes to the Financial Statements 74-75 Directors' Biographical Details 76-81 Notice of Annual General Meeting Financial Calendar

Stanley Gibbons Group plc published this content on 02 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 October 2017 06:14:02 UTC.

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