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Notice of AGM

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SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction & Materials 16 May 2019 SigmaRoc plc (‘SigmaRoc’ or the ‘Company’) Notice of AGM SigmaRoc plc, the AIM listed buy-and-build construction materials group, is pleased to give notice that its Annual General Meeting (‘AGM’) will be held on 11 June 2019 at 3:00 p.m. at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5EL. Copies of the Notice of AGM, together with the Form of Proxy and Annual Report have been posted to shareholders and are available to view on the Company’s website. END For further information, please contact: SigmaRoc plc Max Vermoken Tel: +44 (0) 207 002 1080 Strand Hanson (Nominated and Financial Adviser) James Spinney / James Dance / Jack Botros Tel: +44 (0) 207 409 3494 Liberum Capital (Joint Broker) Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall Tel: +44 (0) 203 100 2000 Berenberg (Joint Broker) Ben Wright / Mark Whitmore Tel: +44 (0) 203 207 7800 Investor Relations Ben Feder Tel: +44 (0) 207 002 1080