Results of General Meeting and Open Offer

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF IRELAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF LOCAL SECURITIES LAWS OR REGULATIONS.

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR INVITATION TO SELL OR ISSUE, OR ANY SOLICITATION OF ANY OFFER TO PURCHASE OR SUBSCRIBE FOR, ANY NEW ORDINARY SHARES, NOR SHALL IT (OR ANY PART OF IT), OR THE FACT OF ITS DISTRIBUTION, FORM THE BASIS OF, OR BE RELIED ON IN CONNECTION WITH, OR ACT AS ANY INDUCEMENT TO ENTER INTO, ANY CONTRACT OR COMMITMENT WHATSOEVER WITH RESPECT TO THE FIRM PLACING AND PLACING AND OPEN OFFER. THIS ANNOUNCEMENT IS NOT A CIRCULAR AND INVESTORS SHOULD NOT SUBSCRIBE FOR OR PURCHASE ANY NEW ORDINARY SHARES REFERRED TO IN THIS ANNOUNCEMENT EXCEPT SOLELY ON THE BASIS OF INFORMATION IN THE CIRCULAR PUBLISHED ON 28 JULY 2015.

Stadium Group plc

('Stadium' or 'the Company')

Results of Open Offer and General Meeting,

Acquisition of Stontronics

and Total Voting Rights

Stadium Group plc, a leading electronic technologies group, announced on 28 July 2015 the Fundraising of £6.0 million, subject to Shareholder approval, to finance the Initial Consideration in respect of the acquisition of Stontronics, a UK based manufacturer and distributor of power supply units, transformers and adaptors, which provides a power solution service to its customers.

Result of General Meeting

The Board is pleased to announce that at the General Meeting held earlier today, the Resolutions proposed were duly passed.

Accordingly it is expected that the Admission of the 5,454,546 New Ordinary Shares will become effective at 8.00 a.m. tomorrow, 14 August 2015 and that the Acquisition will complete on or around 19 August 2015, subject to the satisfaction (or waiver by the Company) of all outstanding conditions to Completion (further details of which are set out in the circular issued to Shareholders on 28 July 2015).

Result of Open Offer

In addition to the Firm Placing, the Fundraising of £6.0 million included the Open Offer of up to 913,899 New Ordinary Shares at an issue price of 110 pence per New Ordinary Share, which closed for acceptances at 11.00 a.m. on 12 August 2015. The Company is pleased to announce that valid applications have been received from Qualifying Shareholders in respect of 1,577,327 Open Offer Shares, including applications under the Excess Application Facility. Therefore allocations under the Excess Application Facility have been scaled back such that the number of Open Offer Shares is 913,899.

Qualifying Shareholders who have validly applied for Open Offer Shares will receive their full Basic Entitlement and a proportion of any Ordinary Shares applied for under the Excess Application Facility.

The Fundraising remains conditional upon Admission becoming effective on or before 8.00 a.m. on 14 August 2015 (or such later time and / or date, being no later than 8.00 a.m. on 14 September 2015, as the Company and N+1 Singer may agree). Application has been made for the New Ordinary Shares to be admitted to trading on AIM with Admission expected to become effective at 8.00 a.m. on 14 August 2015.

Total Voting Rights

On Admission, the Company will have 36,527,096 Ordinary Shares in issue and no shares are held in treasury. Therefore the Company's total number of Ordinary Shares with voting rights will be 36,527,096.

The above figure of 36,527,096 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

All defined terms in this announcement shall have the meanings ascribed to them in the circular published by the Company on 28 July 2015.

Enquiries:

About Stadium Group plc

Stadium Group plc is a leading provider of design-led integrated electronic technologies to the global electronics market with design and manufacturing operations in the UK and Asia. The Company consists of two divisions:

1. Technology Products - incorporating a portfolio of value-adding complementary products, design and integration capabilities in the areas of:

Power - custom and standard power product solutions from 1W to 10kW

Wireless - design, integration & manufacture of M2M (machine-to-machine) wireless solutions

Interface and Displays - intelligent HMI (human machine interface) integrated solutions

2. iEMS - Integrated Electronic Manufacturing Services (iEMS) to global original equipment manufacturers.

Nplus1 Singer Advisory LLP ("N+1 Singer") is acting as Nominated Adviser and broker to the Company in relation to the Fundraising. N+1 Singer, which is a member of the London Stock Exchange and is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting for the Company and for no one else in relation to the Fundraising. N+1 Singer will not be responsible to any other person for providing the protections afforded to its clients nor for advising any other person in connection with the matters contained in this announcement.

This announcement has been issued by, and is the sole responsibility of, the Company. N+1 Singer has not authorised the contents of any part of this announcement and no representation or warranty, express or implied, is or will be made as to, or in relation to, and no responsibility or liability is or will be accepted by N+1 Singer, or by any of its respective affiliates or agents, as to or in relation to, the accuracy or completeness of this announcement or any other written or oral information made available to any interested party, and any liability therefore is expressly disclaimed.