Company Announcements

Exercise of Options and Transfer of Shares

Wednesday, September 16, 2015


Sigma Capital Group plc
("the Company")

Exercise of Options and Transfer of Shares

The Company was notified today that Duncan Sutherland, Regeneration Director, today transferred 15,740 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 73 pence per share to his self-invested pension scheme (the "SIPP") with Standard Life to which he is the sole beneficiary.

The Company was further notified that Mr Sutherland has exercised options over 12,000 Ordinary Shares which he has also agreed to transfer to the SIPP at a price of 73 pence per share. Following the exercise of options and the transfer of shares, the beneficial interests of Duncan Sutherland and his immediate family will be 145,299 shares representing 0.16% of the Company’s issued share capital.

Application has been made for the 12,000 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 23 September 2015.

After exercise of the options, the Company has 88,501,430 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
Company website: www.sigmacapital.co.uk

KTZ Communications
Katie Tzouliadis
T: 020 3178 6378

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