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Sterling Green Group PLC (SGG)

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Wednesday 02 June, 2010

Sterling Green Group PLC

Directorate Change


                                                                    2 June 2010

                           Sterling Green Group Plc                            

                      ("Sterling Green" or "the Company")                      

                              Directorate Change                               

The Company is pleased to announce the appointment of Ian Aspinall, aged 46, to
the board of Sterling Green as Finance Director, with immediate effect. Mr
Aspinall will continue as Company Secretary, a position he has held since the
Company's incorporation in April 2004.

Mr Aspinall qualified as a Chartered Accountant in May 1989 whilst working in a
private practice based in central Manchester, where he remained until March
2000. Whilst holding the position of company secretary of a number of AIM
listed and private companies over the last decade, he has also been the Finance
Director of AIM listed Hawthorn Holdings plc until October 2004 and a
Non-Executive Director of AIM listed Felix Group plc until March 2004. He is
also currently a Director of Oxygen Ventures Limited, which is registered with
the FSA.

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is
disclosed:

Mr Aspinall is currently a Director of Consilium Partners Limited and Oxygen
Ventures Limited. He currently holds options over 625,000 ordinary shares in
the capital of the Company, exercisable until 26 October 2016 at a price of 0.1
pence per share. In addition, Mr Aspinall is non-beneficially interested in
8,250,000 ordinary shares in the capital of the Company ("Ordinary Shares") in
his capacity as a trustee of The Blueberry Charity Trust and 4,000,000 Ordinary
Shares, held by The Cheshire Children's Charitable Trust, of which his wife is
a trustee. Mr Aspinall has confirmed there is no additional information under
Schedule 2, paragraph (g) of the AIM rules which needs to be disclosed.

Enquiries:

Sterling Green Group plc                                     Tel: 0161 975 5757
Michael Edelson                                                                
                                                                               
Merchant John East Securities Limited                        Tel: 020 7628 2200
Simon Clements/David Worlidge