Directors Shareholding

Scholium Group plc

(“Scholium” or the “Company”)

Directors/PDMR Shareholding

The board is pleased to announce that, on 10 February 2015, Philip Blackwell and Charles Sebag-Montefiore notified the Company that they had acquired shares in the Company.  The table below details the purchases:

Shares owned before the transaction

Date shares purchased

Shares purchased

Price paid

Shares owned after the transaction

% of the currently issued ordinary share capital

Philip Blackwell

1,964,716

  09.02.15

18,750

48p

1,983,466

14.58%

Charles Sebag-Montefiore

20,000

10.02.15

20,000

48p

40,000

0.29%

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