Notice of AGM

26 June 2012

SCAPA GROUP PLC

REPORT & ACCOUNTS AND NOTICE OF AGM

Following the announcement of Preliminary Results on 29 May 2012, Scapa Group plc ('the Company'), a global manufacturer of bonding materials and solutions, is pleased to announce that the Annual Report and Accounts for the year ended 31 March 2012 were posted to shareholders on 21 June 2012. Notice of the 2012 Annual General Meeting to be held on Tuesday, 24 July 2012 at 2.00pm at the offices of Addleshaw Goddard LLP at 100 Barbirolli Square, Manchester, M2 3AB, was also sent to shareholders on 21 June 2012.

The Annual Report and Accounts and the Notice of the Annual General Meeting are both available on the Company's website at www.scapa.com.

For further information:

Paul Edwards Finance Director/Company Secretary Tel: 0161 301 7430

Chris Hardie Arden Partners plc Tel: 0207 398 1639

Steve Douglas Arden Partners plc Tel: 0121 423 8943