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Further re Directorate Change

19th Jun 2007 16:01

Sigma Capital Group PLC19 June 2007 For Immediate Release 19 June 2007 SIGMA CAPITAL GROUP PLC ("Sigma" or the "Company") Further re. Directorate change Further to its announcement released on 14 June 2007, Sigma provides furtherinformation on David Sigsworth (aged 60), who following the Company's AGM heldearlier today has been appointed a non-executive director of the Company witheffect from today. David spent over ten years as a main board director of FTSE 100 utilitycompanies and most recently on the board of Scottish and Southern Energy plc.David is actively involved in the sustainable energy sector and holds severalassociated non-executive directorships. David is also Chairman of the SigmaSustainable Energy Fund II. In addition, David holds, or in the five years prior to this announcement hasheld, the following directorships or partnerships: - +------------------------------------+----------------------------------+|Current directorships/partnerships |Past directorships/partnerships || | || | |+------------------------------------+----------------------------------+|Dundee Science Centre |Active Corporate Management || |Limited |+------------------------------------+----------------------------------+|Energy Action Scotland |Advanced Signal Analysis Limited |+------------------------------------+----------------------------------+|Kirklands Consulting Limited |CHPA Agency Limited |+------------------------------------+----------------------------------+|Livingstone Energy plc |Combined Heat & Power Association |+------------------------------------+----------------------------------+|Martin Energy Limited |Electricity Association Limited |+------------------------------------+----------------------------------+|Renewable Technology Ventures |Electricity Association Services ||Limited |Limited |+------------------------------------+----------------------------------+|Sensation Limited |Energy Services Association |+------------------------------------+----------------------------------+|Solar Century Holdings Limited |Keadby Construction Limited |+------------------------------------+----------------------------------+|Solent Sustainable Energy Limited |Keadby Developments Limited |+------------------------------------+----------------------------------+|St Andrews Fuel Cells Limited |Keadby Generation Limited |+------------------------------------+----------------------------------+|Sustainability First |Keadby Power Limited |+------------------------------------+----------------------------------+| |Medway Power Limited |+------------------------------------+----------------------------------+| |Platin Power Generation Limited |+------------------------------------+----------------------------------+| |Scottish and Southern Energy plc |+------------------------------------+----------------------------------+| |Scottish Electricity Settlements || |Limited |+------------------------------------+----------------------------------+| |Seabank Power Limited |+------------------------------------+----------------------------------+| |SE Energy Limited |+------------------------------------+----------------------------------+| |Simple2 Limited |+------------------------------------+----------------------------------+| |South Wales Electricity Limited |+------------------------------------+----------------------------------+| |Southern Electric Gas Limited |+------------------------------------+----------------------------------+| |SSE Energy Limited |+------------------------------------+----------------------------------+| |SSE Energy Supply Limited |+------------------------------------+----------------------------------+| |SSE Freight Limited |+------------------------------------+----------------------------------+| |SSE Generation Limited |+------------------------------------+----------------------------------+| |SSE Medway Operations Limited |+------------------------------------+----------------------------------+| |SSE Power Limited |+------------------------------------+----------------------------------+| |SSE Seabank Investments Limited |+------------------------------------+----------------------------------+| |SSEPG (Operations) Limited |+------------------------------------+----------------------------------+| |SWALEC Gas Limited |+------------------------------------+----------------------------------+ There are no further disclosures to be made in accordance with Schedule 2(g) ofthe AIM Rules. ENDS ContactSigma Capital Group plcGraham Barnet, Chief Executive Officer + 44 131 220 9444 Buchanan CommunicationsDiane Stewart/Isabel Podda +44 207 466 5000 About Sigma Capital Group plc Sigma Capital Group plc is an AIM-listed UK asset management group. Sigma'sbusiness divisions focus on Specialist Fund Management in particular in thesustainable energy sector, Commercialisation of University IP and Property. www.sigmacapital.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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