Registered Name:                The Stanley Gibbons Group plc

EPIC:                                      SGI

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 collectables websites, online trading and auctioneering;
  • Philatelic and collectables 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 19 April 2022.

Registered Office

The Registered Office of The Stanley Gibbons Group plc is:

22 Grenville Street,
St Helier,

Tel: 020 7836 8444

Directors’ Shareholdings

The interests of the Directors in the ordinary shares of the Company are as follows:

HG Wilson*              – 2,000,000 (0.47%)

LE Castro                – 0

K Fitzpatrick           – 0

GE Shircore** – 705,741 (0.17%)

M West                   – 0

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.

**Phoenix Asset Management Partners Limited, Mr Shircore’s ultimate employer, is the investment manager to Phoenix S.G. Ltd which holds 248,000,000 Ordinary shares, representing 58.09% of the Company’s issued share capital.

Securities Information

Securities Restrictions

The shares of The Stanley Gibbons Group plc are only traded on AIM. Currently there are no restrictions on the transfer of the Company’s securities on AIM.

Securities in Issue (this information is updated every 6 months)

At 18 January 2022, the issued share capital of the Company consisted of 426,916,643 Ordinary shares of 1p each. No shares were held in treasury.

Percentage of AIM Securities in issue not in public hands (this information is updated every 6 months)

At 18 January 2022, 58.72% of the Company’s Ordinary shares were regarded as being ‘not in public hands’ as defined within the AIM Rules for Companies.

Substantial Shareholdings

The Company has been notified of the following interests in 3% or more of its share capital:

Phoenix S.G. Ltd – 248,000,000 – 58.09%

Stanley Gibbons Pension Scheme

The latest Statement of Investment Principles for the Stanley Gibbons Holdings PLC Pension and Assurance Scheme can be viewed here…

Constitutional and Admission Documents and Circulars

To view the Company’s Constitutional and Admission Documents and Circulars to Shareholders issued since 1 January 2018, please click on the files below.

In order to read PDF files some users may need to first download Adobe Acrobat Reader. This will only take a few moments and is totally free of charge.

NOMAD & Advisers

Nominated Adviser and Broker
Liberum Capital Limited
Ropemaker Place
25 Ropemaker Street

Jeffreys Henry LLP
5-7 Cranwood Street

Legal Advisers
Mourant Ozannes
22 Grenville Street
St Helier

Bird & Bird LLP

12 New Fetter Lane