Director/PDMR Shareholding

Stadium Group Plc

("Stadium" or the "Company")

Director/PDMR Shareholding

Stadium Group Plc (AIM: SDM), a leading electronic technologies group, has been notified of the following transactions by Directors, which took place today, 10 September 2014:

Charlie Peppiatt, Chief Executive, purchased 30,000 Ordinary Shares at a price of 100 pence each. Following this notification, Mr Peppiatt now has a total beneficial interest in 45,000 Ordinary Shares, representing 0.14% of the issued share capital of the Company.

Joanne Estell, Finance Director, purchased 5,500 Ordinary Shares at a price of 100 pence each. Following this notification, Ms Estell now has a total beneficial interest in 15,500 Ordinary Shares, representing 0.05% of the issued share capital of the Company.

Stadium's capital consists of 31,072,550 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in Treasury.

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