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Further re Directorate Change

19 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
Date   Source Headline
5th Oct 200712:32 pmRNSHolding(s) in Company
4th Oct 20073:08 pmRNSHolding(s) in Company
1st Oct 20079:18 amRNSDirector/PDMR Shareholding
1st Oct 20077:00 amRNSRe Sustainable Energy Fund II
27th Sep 20077:01 amRNSInterim Results
26th Sep 20072:34 pmRNSHolding(s) in Company
24th Sep 20074:53 pmRNSHolding(s) in Company
24th Sep 20079:38 amRNSChange of Registered Office
31st Aug 20077:01 amRNSFollow-on Investment
17th Aug 20073:13 pmRNSAIM Rule 26 Compliant Website
8th Aug 20075:06 pmRNSHolding(s) in Company
27th Jul 20077:01 amRNSInvestment - Trading Update
24th Jul 20076:16 pmRNSDirector/PDMR Shareholding
20th Jul 20078:00 amRNSi-design group trading on AIM
16th Jul 20075:07 pmRNSDirector/PDMR Shareholding
16th Jul 200710:29 amRNSHolding(s) in Company
12th Jul 200710:07 amRNSHolding(s) in Company
11th Jul 200712:48 pmRNSHolding(s) in Company
10th Jul 20073:06 pmRNSResult of EGM
5th Jul 20077:00 amRNSBoard Appointment
2nd Jul 20079:14 amRNSHolding(s) in Company
21st Jun 20076:15 pmRNSHolding(s) in Company
19th Jun 20074:08 pmRNSResult of AGM
19th Jun 20074:01 pmRNSFurther re Directorate Change
19th Jun 200710:20 amRNSHolding(s) in Company
18th Jun 20079:50 amRNSPosting of Circular
15th Jun 20073:40 pmRNSHolding(s) in Company
14th Jun 20072:25 pmRNSSustainable Energy Fund
11th Jun 20072:32 pmRNSProposed Holding
11th Jun 20077:02 amRNSPlacing Agreement
21st May 20074:00 pmRNSAnnual Report and Accounts
8th May 20075:11 pmRNSDirector/PDMR Shareholding
8th May 20077:02 amRNSInvestment Update
24th Apr 20073:37 pmRNSDirector/PDMR Shareholding
24th Apr 20077:01 amRNSAdoption of IFRS
24th Apr 20077:01 amRNSPreliminary Results
7th Mar 200712:24 pmRNSBoard & Management Change
7th Mar 200711:07 amRNSBoard & Management Change
1st Mar 20073:31 pmRNSHolding(s) in Company
1st Mar 20073:09 pmRNSHolding(s) in Company
25th Jan 20075:01 pmRNSTotal Voting Rights
16th Jan 20077:01 amRNSIncrease holding in property
11th Jan 20077:01 amRNSInvestment Update
21st Dec 20069:47 amRNSTotal Voting Rights
17th Nov 20067:00 amRNSInvestment Update
7th Nov 20067:00 amRNSPartnership with Dundee Uni
11th Oct 20067:00 amRNSAnnoucement of Appointment
25th Sep 20067:01 amRNSInterim Results
14th Sep 20062:30 pmRNSNotification of Results
4th Sep 20064:54 pmRNSHolding(s) in Company

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