Registered Name: The Stanley Gibbons Group plc
Market The Company’s shares are traded on AIM, a market operated by the London Stock Exchange
Sector: General Retailers
Country of Incorporation: Jersey. As The Stanley Gibbons Group plc is incorporated in Jersey and not in the UK, the rights of its shareholders may be different from the rights of shareholders in a UK Company. The Company’s AIM Admission Document contains a summary of the rights of its shareholders, which are set out in more detail in the Company’s Articles of Association
The Company is subject to the UK City Code on Takeovers and Mergers
Registered Number: 13177
Financial Year End: 31 March
Principal Activities: The principal activities of the Group are as follows:
- trading in stamps and other philatelic items, coins, medals and banknotes;
- auctioneering, valuing (for sale, auction, purchase, insurance and/or probate) the above;
- development and operation of collectibles websites, online trading and auctioneering;
- philatelic and collectibles publishing including catalogues, albums and magazines in hard copy and electronic media;
- retail and mail order;
- manufacturing of albums and accessories.
Main Country of Operation: United Kingdom
The information on this website is disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 8 October 2018.
The Registered Office of The Stanley Gibbons Group plc is:
18 Hill Street,
Tel: 01425 472 363
The interests of the Directors in the ordinary shares of the Company are as follows:
HG Wilson* – 2,000,000 ((0.47%))
A Cook – 0
CP Whiley**^ – 500,000 (0.11%)
LE Castro – 0
GE Shircore*** – 705,741 (0.17%)
The Directors’ interests are all beneficial. Details of the Directors’ share options are given in the Remuneration Report of the latest Annual Report and Accounts.
*Held in the name of Park Securities Limited in which H Wilson is a director and shareholder.
**Held in the name of Zodiac Executive Pension Scheme, of which C Whiley is a beneficiary.
^Evolution Securities China Limited, Mr Whiley’s former employer holds 1,800,000 Ordinary shares representing 0.42% of the Company’s issued share capital.
***Phoenix Asset Management Partners Limited, Mr Shircore’s ultimate employer, is the investment manager to Phoenix SG. Ltd which holds 248,000,000 Ordinary shares, representing 58.09% of the Company’s issued share capital.
THE STANLEY GIBBONS GROUP PLC AND TRADING SUBSIDIARIES
|Name||Country of incorporation||Principal activity|
|The Stanley Gibbons Group plc||Jersey||Holding company
|Stanley Gibbons Limited||England||Philatelic dealer, retailer, auctioneer and publisher|
|Stanley Gibbons (Asia) Limited||Hong Kong||Philatelic dealer|
|Stanley Gibbons (SEA) Pte Limited||Singapore||Philatelic dealer|
|Murray Payne Limited||England||Philatelic dealer and auctioneer|
|AH Baldwin & Sons Limited||England||Dealer in rare coins, medals and banknotes|
|Baldwin’s of St James’s Limited*||England||Auctioneer of rare coins, medals and banknotes|
|Stanley Gibbons (Guernsey) Limited***
|Guernsey||Philatelic dealer and dealer in memorabilia|
* Joint venture. 50% owned.
Constitutional Documents and Circulars
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