SGM.L Regulatory News (SGM)

5 Jul 2007 07:00

Sigma Capital Group PLC05 July 2007 For Immediate Release 5 July 2007 SIGMA CAPITAL GROUP PLC ("Sigma" or the "Company") Board Appointment Sigma Capital Group plc (AIM:SGM), the specialist asset management and advisorygroup, is pleased to announce the appointment today of James Wallace (age 64) asa non-executive director of the Company. James was appointed a director of Bodycote International plc in 1994 and hasbeen Chairman since January 2002. He is also a director of Holidaybreak plc, NCCGroup plc, The Sanctuary Group plc and is a Trustee of The Lowry Centre Trust.He was previously Deputy Chairman of Pifco Holdings plc from 1994 to 2001.* The Company also announces that today options over 200,000 of the Company'sordinary shares of 1p each ("Shares"), exercisable at 64p per Share immediately,were granted to James Wallace. The options were granted for nil considerationand expire on the either the tenth anniversary of the date of grant or JamesWallace ceasing to be a director of the Company, whichever is the earlier. Commenting on the appointment, Graham Barnet, Chief Executive Officer said: "Weare delighted James is joining our Board at a time of significant developmentand opportunity for the Company. James's breadth of experience both in industryand in the investment markets will be invaluable to us in this next stage of ourgrowth." Note * Other directorships held in the last five years are The Lowry CentreDevelopment Company Limited and The Lowry Centre Limited. There are no further disclosures to be made in accordance with Schedule 2(g) ofthe AIM Rules. - ENDS- ContactSigma Capital Group plcGraham Barnet, Chief Executive Officer +44 131 220 9444 Buchanan CommunicationsDiane Stewart/Isabel Podda +44 207 466 5000 NOTES TO EDITORS About Sigma Capital Group plc Sigma Capital Group plc is an AIM-listed UK asset management group. Sigma'sbusiness divisions focus on Specialist Fund Management in particular in thesustainable energy sector, Commercialisation of University IP and Property. www.sigmacapital.co.uk This information is provided by RNS The company news service from the London Stock Exchange