AGM: Chairman's Proxy Votes

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Sepura plc

2. Reason for the notification   (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights 

x

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify):___________________________________________

3. Full name of person(s) subject to the notification obligation:

PHILIP NOLAN (SEPURA PLC CHAIRMAN AND PROXY HOLDER)

4. Full name of shareholder(s) (if different from 3.):

N/A

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

21/07/08

6. Date on which issuer notified:

22/07/08

7. Threshold(s) that is/are crossed or reached:

3%

8. Notified details:

N/A

A: Voting rights attached to shares

Class/type of shares 

 if possible using the ISIN CODE

Situation previous to the Triggering transaction 

Resulting situation after the triggering transaction

Number of Shares 

Number of Voting Rights viii

Number of shares 

Number of voting rights ix

% of voting rights

Direct

Direct x

Indirect xi

Direct

Indirect

Ordinary

5,172,336

5,172,336

3.79%

B: Financial Instruments

Resulting situation after the triggering transaction xii

Type of financial instrument 

Expiration date xiii

Exercise/ Conversion Period/ Date xiv 

Number of voting rights that may be acquired if the instrument is exercised/ converted. 

% of voting rights

N/A

Total (A+B)

Number of voting rights

% of voting rights

5,172,336

3.79%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv:

N/A

Proxy Voting:

10. Name of the proxy holder:

Philip Nolan

11. Number of voting rights proxy holder will cease to hold:

5,172,336

12. Date on which proxy holder will cease to hold voting rights:

At the conclusion of the Annual General Meeting to be held on 23 July 2008 or at any adjournment thereof.

13. Additional information:

Disclosed voting rights represent the maximum number of proxies being held by the Chairman of Sepura plc pursuant to proxies received in respect of various resolutions to be proposed at the Annual General Meeting to be held on 23 July 2008. The voting rights will lapse immediately upon the conclusion of the Annual General Meeting. Sepura plc shareholders are still entitled to vote in person at the AGM even if they have submitted a proxy.

14. Contact name:

Stephen Crowther, CFO and Company Secretary

15. Contact telephone number:

01223 876000