SCPA.L Regulatory News (SCPA)

1 June 2016

Scapa Group plc ('the Company')

Additional Listing of Shares

The Company has issued 1,100 new ordinary shares ("New Ordinary Shares") of 5p each in the Company following the exercise of options in accordance with the rules of the Scapa Group plc Savings Related Share Option Plan 2011. The New Ordinary Shares have been issued fully paid, will rank pari passu in all respects with the existing issued ordinary shares ("Ordinary Shares") of the Company and have been admitted to trading on AIM in accordance with the Company's block listing.

The Company confirms that at 1 June 2016 its issued share capital comprises 150,035,943 Ordinary Shares of 5p each in the Company. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in Scapa is therefore 150,035,943.

This figure may be used by shareholders 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 Scapa under the FCA's Disclosure and Transparency Rules.

For further information please contact:-

Rebecca Smith Company Secretary

Scapa Group plc

Tel: 0161 301 7400

Richard Thomas Numis Securities Limited

Nominated Adviser and Joint Broker

Tel: 020 7260 1000