SGM.L Regulatory News (SGM)

AIM: SGM

SIGMA CAPITAL GROUP PLC

("Sigma" or "the Group")

Sigma, the property and urban regeneration specialist, is pleased to announce two changes to its Board, including a new appointment and the creation of the role of Chief Operating Officer. These changes take immediate effect.

Graeme Hogg, currently Partnership Director, has been appointed to the position of Chief Operating Officer, a newly created role in which he will support the Chief Executive in the delivery of the Group's day-to-day objectives. Graeme joined Sigma in 2011 with the Group's acquisition of Inpartnership Limited (now "Sigma Inpartnership"), which he also co-founded and which has unique long term local authority partnerships that deliver large scale urban-regeneration projects.

Sigma is also delighted to appoint Duncan Sutherland to the Board as Regeneration Director. Duncan Sutherland, aged 61, who is Chairman and co-founder of Sigma Inpartnership, has substantial experience in major regeneration and infrastructure projects in the private and public sectors. He was appointed recently as a Non-executive Director of High Speed Two (HS2) Ltd which is delivering the new high speed railway network between London and the North of England.

Graham Barnet, Chief Executive of Sigma, commented,

"I would like to congratulate Graeme Hogg on his new role as Chief Operating Officer, which is a newly created Board position. It reflects the progress we have been making in opening up the growth opportunities available to us and the potential ahead.

I am also delighted to welcome Duncan Sutherland to the Board. He brings a wealth of experience and knowledge of regeneration in conjunction with both the public and private sectors."

Disclosures required pursuant to Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies

Mr Duncan William Sutherland currently holds options over 250,000 ordinary shares in Sigma exercisable between 29 July 2014 and 28 July 2021 at an exercise price of 7.5p per share.

He is, or has been, a director of the following companies and organisations during the past five years:

Current directorships:

North Solihull (GP) Limited

North Solihull Partnership Nominee Limited

Burrell Inpartnership Limited

Peronne Limited

High Speed Two (HS2) Limited

First Choice Homes Oldham Housing Association

Scottish Canals

Previous directorships within the last five years:

IP Residential Limited

British Waterways Corporation

There is no further information to be disclosed under Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

Enquiries

Company website: www.sigmacapital.co.uk