Directorate Change

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20 September 2010

Scapa Group plc

Board Appointment

Scapa Group plc is pleased to announce that it has appointed Paul Edwards to the Board as Group Finance Director. He will take up his appointment on 20 September 2010.

In relation to the appointment the following disclosure is being made pursuant to paragraph (g) of Schedule Two of the AIM Rules:-

1. Director's full name and age.

Paul Edwards, aged 43

2. Other directorships held during the last five years together with appointment and resignation dates.

Company name Date appointed Date Resigned

NCC Group plc 28.02.03 20.01.10

NCC Services Ltd 11.04.03 20.01.10

NCC Escrow International Ltd 11.04.03 20.01.10

NCC Group (Solutions) Ltd 11.04.03 20.01.10

Escrow 4 Software Ltd 31.03.06 20.01.10

NCC Group Securetest Ltd 31.07.06 20.01.10

Next Generation Security

Software Ltd 26.11.08 20.01.10

Next Generation Security

Software Pty 26.11.08 20.01.10

Next Generation Security

Software LLC 26.11.08 20.01.10

Site Confidence Ltd 23.01.07 20.10.10

NCC Group Employee

Trustees Ltd 16.02.05 20.01.10

3. Save as stated above, there is no information that is required to be disclosed under Schedule 2, paragraph (g) of the AIM Rules.

End