SCPA.L Regulatory News (SCPA)

3 November 2015

Scapa Group plc

('Scapa' or 'the Company')

Shareholder circular posted

Scapa, a global manufacturer of bonding materials and solutions, announces that a circular was posted to shareholders on 29 October 2015 (the "Circular"). The Circular contains a Notice of General Meeting to convene a shareholder meeting on 16 November 2015 at the Company's offices, 997 Manchester Road, Ashton under Lyne, Greater Manchester OL7 0ED, commencing at 11.30am, to approve and adopt a new Long Term Incentive Plan.

The Circular is available on the Company's website at www.scapa.com.

For further information:

Scapa Group plc:

Rebecca Smith +44 (0) 161 301 7400

Company Secretary

Numis Securities Limited: +44 (0) 20 7260 1000

Mark Lander

Richard Thomas (Nominated Adviser)