SCPA.L Regulatory News (SCPA)

28 June 2019

LEI No. 213800QIPVTK5ES5UU36

Scapa Group plc ("Scapa" or "the Group")

Directorate change

Scapa Group plc (AIM: SCPA) announces that Juliet Thompson, Non-Executive Director, has today resigned from the Board with effect from 30 June 2019.

The Board extends its best wishes to Juliet for the future and will now commence a search for a replacement Non-Executive Director.

Resolution 13, relating to the election of Juliet Thompson by shareholders, at the Company's Annual General meeting to be held on 23 July 2019, will not be put to the meeting and votes received will not be counted.

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About Scapa Group plc

Scapa Group plc is a diversified Healthcare and Industrial company focused on bringing best-in-class innovation, design and manufacturing solutions to its customers.

Healthcare

Scapa Healthcare is the trusted strategic partner of choice for the world's leading companies in Advanced Wound Care, Consumer Wellness and Medical Device Fixation. We partner with the top global MedTech companies to develop and manufacture innovative skin friendly medical device fixation and topical solutions, from inception through to market delivery, from our state-of-the-art facilities.

For further information, please visit www.scapahealthcare.com

Industrial

Scapa Industrial is a global supplier of bonding solutions and manufacturer of adhesive-based products which offer meaningful value in industrial applications due to their lightweight, easy-to-apply properties. We are recognised for our unparalleled range of products, including adhesive tapes, films and foams, and we can engineer custom designs for even the most unique applications.

For further information, please visit www.scapaindustrial.com