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Directorate Change

31 May 2011 07:00

31 May 2011 Sterling Green Group Plc ("Sterling Green" or "the Company") Directorate Change Sterling Green announces that Laura Avigdori has resigned as Non-executiveDirector of the Company, with immediate effect, to pursue other businessinterests.Enquiries:Sterling Green Group plc Tel: 0161 975 5757 Michael Edelson Merchant Securities Limited Tel: 020 7628 2200

Simon Clements/David Worlidge

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