Directorate Change

SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Mining

7 November 2018

SigmaRoc plc

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

Directorate Change

SigmaRoc plc, the AIM listed 'buy-and-build' construction materials group, announces that Gary Drinkwater has resigned from the board of Directors of the Company (the "Board"), with immediate effect due to personal health reasons.

Mr Drinkwater was appointed to the Board with effect from the Company's admission to trading on AIM on 5 January 2017, pursuant to the terms of the Relationship Agreement (please see the Company's AIM admission document dated 15 December 2016 (the "Admission Document") for more information).

Ravenscroft, Pula, TEMK and Bailiwick have indicated to the Company that, pursuant to the terms of the Relationship Agreement, they intend to appoint a nominee director to the Board in due course, subject to the satisfactory completion of the requisite regulatory due diligence process.

Capitalised terms used in this announcement carry the same meaning as those ascribed to them in the Admission Document, unless the context requires otherwise.

David Barrett, Executive Chairman of SigmaRoc, commented:

"We thank Gary Drinkwater for his contributions to the Company since his appointment in January 2017. Gary brought valuable banking and finance experience to the Board. We are sad that Gary has had to step down and wish him well for the future."

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.

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