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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
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28th Sep 20127:00 amRNSHalf Year Results
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30th May 201212:16 pmRNSResult of AGM
10th May 20127:00 amRNSNew JV Established
23rd Apr 20127:00 amRNSPlanning permission granted
4th Apr 20127:00 amRNSDirectors Dealings
3rd Apr 20127:00 amRNSSalford JV - Major Contract Agreed
3rd Apr 20127:00 amRNSFinal Results
30th Mar 20127:00 amRNSStrengthening of Property Division Board
30th Mar 20127:00 amRNSSignificant Management Contract
25th Jan 20127:00 amRNSTrading Update
10th Nov 20117:00 amRNSExpansion of Salford JV
9th Nov 20117:00 amRNSExpansion of Joint Venture
19th Oct 20114:28 pmRNSNotification of Holding
30th Sep 20117:01 amRNSHalf Year Results
30th Sep 20117:00 amRNSChange of Adviser
18th Aug 20112:22 pmRNSHolding(s) in Company
15th Aug 20117:00 amRNSBoard Appointments
15th Aug 20117:00 amRNSAcquisition & Trading Update
13th May 20111:57 pmRNSPosting of Annual Report and Notice of AGM
5th May 201112:18 pmRNSDirectors' dealings
27th Apr 201111:09 amRNSDirectorate Change
27th Apr 20117:00 amRNSFinal Results
31st Jan 20118:01 amRNSRe Frontier IP Group
28th Jan 20117:00 amRNSTrading Statement
28th Jan 20117:00 amRNSRe Frontier IP Group
31st Dec 20107:01 amRNSRe Frontier IP
15th Dec 201010:08 amRNSRe Frontier IP Schedule 1
30th Sep 20107:00 amRNSHalf Year Results
20th Apr 20107:00 amRNSRe Sustainable Energy Fund Investments
16th Apr 201011:08 amRNSPosting of Annual Report
17th Mar 20107:00 amRNSPreliminary Results
24th Feb 20109:59 amRNSDate of announcement of preliminary results
4th Feb 20107:00 amRNSCarbon Trust Selects Portfolio Companies for Fund

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