SDI Group

Address:

11 Jarman Way , Orchard Road , Hardwick , Royston SG8 5HW

Telephone:

01763 244 299

Fax:

01763 244 960

Email:

stevebutler@sdigroup.com

Website:

www.sdigroup.com

Designs, builds and supports integrated materials handling solutions for international retail, wholesale, fulfilment and e-commerce distribution operations

Chairman:

Mark McMenemy (.2% holding)

Chief Executive:

Gordon Smith (15.7% holding)

CFO:

Steve Butler (.03% holding)

Non-Exec Director:

Richard Arkle (.1% holding)

Hargreave Hale: 7.6%

Octopus Asset Management: 7.3%

Polar Capital Forager Fund: 5.2%

UBS Global Asset Management: 3.3%

Nominated Adviser:

Cenkos Securities

Nominated Broker:

Cenkos Securities

Solicitors:

Eversheds

Auditors:

PricewaterhouseCoopers

Registrar:

Computershare Investor Services

Entry on AIM:

2/7/2007

Issue Price:

49.0p

Interim Results:

Nov

Final Results:

Jul

Year End:

Mar

Accounts Due:

Jul

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

	2010	16 months to 31 Mar '09
Turnover:	£32.07m	£53.14m
Pre-tax profit:	£ (18.77m)	£ (1.58m)
EPS:	(0.17) p	(0.11) p