Exercise of Options

Exercise of Options

Stadium Group plc (the "Company") announces that it was notified on 16 June 2011 that options over 180,000 ordinary shares of 5p each in the Company ("Ordinary Shares") were exercised on that day.

Application will be made to the London Stock Exchange for the new Ordinary Shares, which will rank pari passu with existing Ordinary Shares, to be admitted to trading on AIM as soon as is practicable.

Upon the shares being admitted to trading, the Company will have 29,377,398 Ordinary Shares in issue.

Enquiries:

Stadium Group PLC Tel: 01429 852 500

Colin Wilson

Brewin Dolphin Limited Tel: 0845 213 4730

Mark Brady