Replacement: Grant of Options

The following amendment has been made to the 'Grant of Share Options' announcement released on 22 September 2014 at 07.00 under RNS No 1963S:

- Ms Estell's options are exercisable between 22 September 2017 and 22 March 2018.

All other details remain unchanged.

The full amended text is shown below.

Stadium Group Plc

("Stadium" or the "Company")

Grant of Share Options

Stadium Group Plc (AIM: SDM), a leading electronic technologies group, announces that it has today granted share options to the directors listed below and key members of the senior management team, over a total of 630,000 ordinary shares with a nominal value of 5 pence each ("Ordinary Shares") under the 2006 Performance Share Plan. The options are exercisable at a price of 5 pence per Ordinary Share, between the dates disclosed below, subject to the achievement of certain performance criteria.

Charlie Peppiatt (Chief Executive Officer)

On 22 September 2014, the Company granted options over 150,000 Ordinary Shares to Mr Peppiatt. These options are exercisable between 22 September 2017 and 22 March 2018. Mr Peppiatt now holds 500,000 options under the Performance Share Plan. Following this notification, Mr Peppiatt's total beneficial interest in 45,000 Ordinary Shares, representing 0.14% of the issued share capital of the Company, remains unchanged.

Joanne Estell (Group Finance Director)

On 22 September 2014, the Company granted options over 120,000 Ordinary Shares to Ms Estell. These options are exercisable between 22 September 2017 and 22 March 2018. Ms Estell now holds 305,000 options under the Performance Share Plan. Following this notification, Ms Estell's total beneficial interest in 15,500 Ordinary Shares, representing 0.05% of the issued share capital of the Company, remains unchanged.

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