THE STANLEY GIBBONS GROUP PLC (the "Company" or the "Group")

1 November 2017

Result of AGM

At the Annual General Meeting held earlier today, all resolutions put to Shareholders were duly carried.

For further information, contact:

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

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