Directors’ Shareholdings

Scholium Group plc

(“Scholium” or the “Company”)

Directors/PDMR Shareholding

 The board is pleased to announce that, on 9 February 2015, Thomas James Jennings CBE and Simon Southwood notified the Company that they had acquired shares in the Company on the same day.  The table below details the purchases:

Shares owned before the transaction Shares purchased Price paid Shares owned after the transaction % of the currently issued ordinary share capital
Thomas James Jennings CBE 1,731,320 1,200,000 42p 2,931,320 21.6%
Simon Southwood 0 20,000 47.925p 20,000 0.1%


For further information, please contact:

Scholium Group plc

Jasper Allen, Chairman

Simon Southwood, Chief Financial Officer

+44 (0)20 7493 0876

WH Ireland Ltd – Nominated Adviser

Chris Fielding/Mark Leonard

+44 (0)20 7220 1666

Whitman Howard Ltd – Broker

Ranald McGregor-Smith / Niall Devins

+44 (0)20 7087 4550