Stadium Group PLC Regulatory News (SDM)

Stadium Group plc

("Stadium", the "Company" or the "Group")

 United Wireless Deferred Consideration, Issue of Equity and Total Voting Rights

Stadium Group plc (AIM: SDM), a leading supplier of wireless solutions, power supplies and electronics assemblies, is pleased to announce the payment of the first tranche of deferred consideration in respect of the acquisition of United Wireless Limited (now Stadium United Wireless), which completed in July 2014.

As a result of Stadium United Wireless achieving the earn-out targets for the period to 31 December 2015 the vendors have received deferred consideration of £0.67m by way of the issue and allotment of 641,026 new ordinary shares of 5p each in the Company ("Ordinary Shares"), pursuant to the terms of the acquisition.

These 641,026 Ordinary Shares have been issued at a price of 104p per share, based on the average middle market closing price on the five business days immediately preceding 31 December 2015. The remaining deferred consideration is payable dependent on the achievement of earn-out targets in respect of the periods ending 31 December 2016 and 31 December 2017.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in the Company. Application has been made for the admission of the new Ordinary Shares to trading on AIM ("Admission") and it is expected that Admission will become effective and that dealings will commence at 8.00 a.m. on 22 March 2016.

On Admission, the Company will have 37,168,122 shares in issue and no shares are held in treasury. Therefore the Company's total number of Ordinary Shares with voting rights will be 37,166,122. The above figure of 37,166,122 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 Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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About Stadium Group plc (www.stadiumgroupplc.com)

 Stadium Group plc is a leading supplier of wireless solutions, power supplies and electronic assemblies with design and manufacturing operations in the UK and Asia. The Company consists of two divisions:

1. Technology Products (50.1% of 2015 revenues)

· Wireless solutions- design, integration and manufacture of "machine-to-machine M2M" wireless solutions

· Power supplies (including Stontronics) - custom and standard power product solutions from 1W to 10kW

· Human Machine Interface - intelligent "HMI" integrated solutions

2. Electronic Manufacturing Services (49.9% of 2015 revenues)

· Electronic Manufacturing Services to global original equipment manufacturers