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Director Change

RNS Number : 0864N

Scholium Group PLC

04 August 2017

Scholium Group plc

("Scholium Group" or the "Company")

Director Change

4 August 2017

Further to the announcement of 5 April 2017, it is now confirmed that Simon Southwood will step down from the Board on 4 August 2017. The Board would like to take the opportunity again to thank Simon for his assistance over the last few years.

Scholium Group is pleased to confirm the appointment of Peter Floyd to the Board. Peter, whose Schedule 2 paragraph (g) disclosures were set out in the announcement of 5 April 2017, will assume the role and responsibilities of Finance Director with immediate effect.

For further information please visit www.scholiumgroup.com or contact:

Scholium Group plc
Jasper Allen, Chairman
Peter Floyd, Finance Director
+44 (0)20 7493 0876
WH Ireland Ltd - Nominated Adviser
Chris Fielding
+44 (020) 7220 1666
This information is provided by RNS The company news service from the London Stock Exchange END BOASSDFWDFWSEDA

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