Company Announcements

Appointment of Finance Director

Tuesday, January 06, 2015


AIM: SGM

Sigma Capital Group plc
(“Sigma” or the “Company”)

Appointment of Finance Director

Further to its half year results announcement made on 30 September 2014, Sigma, the residential and urban regeneration specialist, today confirms the appointment of Malcolm Briselden as Finance Director following the retirement of Marilyn Cole from the Board and the Company. Both changes take immediate effect.

Malcolm is a chartered management accountant who joined the Company as Group Financial Controller in April 2012. Prior to Sigma, Malcolm spent nine years at The Premier Property Group Limited, the commercial property arm of Murray International Holdings Limited. During this time he worked on various investment and development opportunities encompassing office, industrial and retail sectors and was involved in the acquisition, on-going management, development and disposal of a number of property schemes ranging in value from £1m to over £100m.

Graham Barnet, CEO of Sigma, said:

"I am delighted to welcome Malcolm to the Sigma Board. Malcolm is a highly experienced finance professional with a thorough knowledge of our business who has played a key role in developing governance and control procedures for our new ventures and the Board now looks forward to working more closely with him.

“I would also like to thank Marilyn for her work throughout her tenure as Finance Director. She joined Sigma when the business was still a private company and she has made an invaluable contribution to the growth and development of the business.”

Regulatory information:

Malcolm Douglas Briselden (aged 47) currently holds, and has during the last five years immediately preceding the date of this announcement held, the following directorships or partnerships:

Current:
Si City Wharf Limited
Aberdeen Leisure Investments Limited
Si No 7 (GP1) Limited
Si No 7 (GP2) Limited
Higher Broughton (GP) Limited
Higher Broughton Partnership Nominee Limited

Past:
None

As at 5 January 2015, Malcolm Briselden currently holds 61,600 shares in the Company. In addition, he holds options over 50,000 Ordinary Shares with an exercise price of 26.25 pence per share, exercisable between 28 November 2016 and 27 November 2023, alongside options over 174,816 Ordinary Shares with an exercise price of 68.0 pence per share exercisable between 19 November 2017 and 18 November 2024.
There are no other matters which are required to be announced as required under paragraph (g) of Schedule 2 of the AIM Rules.

Enquiries

Sigma Capital Group plc
Graham Barnet, Chief Executive
Malcolm Briselden, Finance Director
T: 0131 220 9444

KTZ Communications
Katie Tzouliadis / Deborah Walter
T: 020 3178 6378

N+ 1 Singer
James Maxwell / Ben Griffiths
T: 0207 496 3000