SCPA.L Regulatory News (SCPA)

1.

Name of the issuer

SCAPA GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

HEEJAE CHAE

PAUL EDWARDS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1

PERSONS REFERRED TO IN 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 5 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

PERSONS REFERRED TO IN 3

8.

State the nature of the transaction

GRANT OF SHARE OPTIONS

9.

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

N/A

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16.

Date issuer informed of transaction

N/A

17.

Date of grant

22 JULY 2014

18.

Period during which or date on which exercisable

22 JULY 2017 - 21 JULY 2024

VESTING WILL BE SUBJECT TO THE SATISFACTION OF PERFORMANCE CONDITIONS

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

HEEJAE CHAE 336,364 ORDINARY SHARES OF 5 PENCE EACH

PAUL EDWARDS 207,273 ORDINARY SHARES OF 5 PENCE EACH

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL

22.

Total number of shares or debentures over which options held following notification

HEEJAE CHAE 2,182,490

PAUL EDWARDS 1,061,442

23.

Any additional information

THE EXERCISE OF THE OPTIONS IS SUBJECT TO PERFORMANCE CRITERIA

24.

Name of contact and telephone number for queries

REBECCA SMITH, COMPANY SECRETARY

SCAPA GROUP PLC

0161 301 7430

Name of authorised official of issuer responsible for making notification:

REBECCA SMITH, COMPANY SECRETARY

SCAPA GROUP PLC

0161 301 7430

Date of notification: 23 JULY 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.