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SIGMAROC PLC Board/Management Information 2019

Mar 7, 2019

7917_rns_2019-03-07_0ff0baff-20d2-49a1-bda7-f10a1ae2a71f.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0934S

SigmaRoc PLC

07 March 2019

SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction & Materials

7 March 2019

SigmaRoc plc

('SigmaRoc', the 'Company' or the 'Group')

AIM Rule 17 Disclosure Schedule Two (g) Update

SigmaRoc plc announces a change of information in relation to Mr David Barrett, Executive Chairman of the Company, pursuant to AIM Rule 17 and Schedule 2(g) to the AIM Rules for Companies.

Mr Barrett is a director of Hough Estates (Management) Ltd ("HEM"), which entered into administration on 5 March 2019. It is currently expected that all creditors of HEM will be paid in full.

Enquiries:

SigmaRoc Tel: +44(0)207 002 1080
Max Vermorken, CEO
Strand Hanson (Nominated and Financial adviser) Tel: +44(0)207 409 3494
James Spinney / James Dance / Jack Botros
Liberum Capital (Joint Broker) Tel: +44(0)203 100 2000
Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall
Berenberg (Joint Broker) Tel: +44(0)203 207 7800
Ben Wright / Mark Whitmore / Laure Fine
Investor Relations Tel: +44(0)207 002 1080
Ian Osburn / Ben Feder

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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