The Stanley Gibbons Group plc announced that Harry Wilson, who was appointed in May 2016, and temporarily assumed the role of Executive Chairman upon the departure of the former Chief Executive Officer in July 2016, will return to his role as Non-executive Chairman. Phoenix UK Fund's first such nominated director will be Mr. Graham Elliott Shircore, who will be appointed to the Board on completion of the Proposed Transaction. Henry Turcan (who has represented the interest of funds or accounts managed or sub-advised by LOIM entities) will stand down from the Board on completion of the Proposed Transaction.