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Stanley Gibbons Grp (SGI)


Thursday 01 August, 2019

Stanley Gibbons Grp

Appointment of Permanent CFO

RNS Number : 5432H
Stanley Gibbons Group PLC
01 August 2019


(the "Company")

Appointment of Permanent CFO

The Stanley Gibbons Group today announces that it has appointed Anthony Gee, currently the Group's interim CFO, as its permanent CFO with immediate effect. As part of his appointment, Mr Gee will also join the Board of the Company.

Mr Gee has been with the Group since 2012 and has previously held a variety of finance and operational roles, most recently as the Group's COO.

Graham Shircore, Group CEO said, 'Anthony has an unrivalled depth of knowledge of the Group's finance and operational functions as a result of his time with us. I am very much looking forward to continuing to work closely with Anthony as we make further progress in making the most of the Group's huge potential and delivering on our turnaround plans.'

The following information regarding the appointment of Anthony Michael Gee, aged 50, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Stanley Gibbons Finance Limited

Baldwin's of St James's Limited

Plastic Wax Records

Stanley Gibbons Museum Arts Limited

Collector Cafe Limited

Stanley Gibbons Magazines Limited Limited

Stanley Gibbons Auctions Limited

Stanley Gibbons Currency Limited

399 Strand Limited

Chas. Nissen and Company

Stanley Gibbons International Limited

Corked Limited

A.H.Baldwin & Sons

Baldwin's Auctions Ltd

Apex Philatelics Limited

Saltmark Limited

Murray Payne Limited

The Fine Art Auction Group Limited

Newco9999 Limited

DNFA Auctions Limited

Baynton Road Limited

Bookplate Limited

Edgar Horns Limited

DNFA Limited

Greenfield Auctions Limited

Dover Street Limited

Milsom Street Limited

Mallett at Bourdon House Limited

Ely House Gallery Limited

Second Floor Limited

Octagon Chapel Limited

Salehurst Trading Company Limited

Noble Investments (UK) Limited

Stanley Gibbons Ecommerce Limited

Concept Court Limited

Stanley Gibbons Holdings Limited

Stanley Gibbons Limited

Mr Gee has no director interests outside of the Stanley Gibbons Group of Companies which are set out above.

Mr Gee holds 400,000 options over ordinary shares in the Company.

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

For further information, contact:

The Stanley Gibbons Group plc

Harry Wilson

Graham Shircore



+44 (0)207 836 8444

finnCap Ltd (Nomad and Broker)

Stuart Andrews / Anthony Adams (corporate finance)


+44 (0)20 7220 0500


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