Company Announcements

Exercise of Share Options by Former Director

Friday, January 23, 2015


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

Exercise of Share Options by Former Director

The Company announces that it has today received notice from Marilyn Cole, former Group Finance Director of Sigma, to exercise options over 633,333 ordinary shares of 1 pence each in the capital of the Company (“Ordinary Shares”). Of these, 483,333 are at an exercise price of 8 pence per Ordinary Share and 150,000 are at an exercise price of 11.25 pence per Ordinary Share. These options were granted under the Company’s approved and unapproved share option schemes. Accordingly, application has been made for the 633,333 Ordinary Shares issued pursuant to the option exercise to be admitted to trading on AIM.

The new Ordinary Shares will rank pari passu with the Company’s existing Ordinary Shares and it is expected that admission will become effective and dealings in the new Ordinary Shares will commence at 8.00 a.m. on 29 January 2015. Following the exercise of options, the Company has 61,822,764 Ordinary Shares in issue, none of which are in treasury. Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

Enquiries

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

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

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

Company website: www.sigmacapital.co.uk