Shore Capital Group Limited (the “Group”)
AIM Disclosure Update

Pursuant to Rule 17 of the AIM Rules for Companies (the “AIM Rules”), the following disclosure falls to be disclosed under Schedule Two, paragraph (g) of the AIM Rules:

Howard Paul Shore, Executive Chairman of the Group, resigned as a director of UK Group of Hotels plc on 16 September 2013. An administrator to UK Group of Hotels plc (the “Company”) was appointed on 4 August 2014 and the Company was dissolved on 7 November 2015.

Enquiries:

Shore Capital Group Limited                                     +44 (0) 1481 724 222
Lynn Bruce, Director 

 
Grant Thornton UK LLP (Nominated Adviser)      +44 (0) 20 7383 5100
Philip Secrett
Jamie Barklem
Carolyn Sansom