AIM Disclosure Update

Friday, 11 March 2016

Porta Communications Plc

("Porta", "the Group" or "the Company")

AIM Disclosure Update

Porta Communications (AIM:PTCM), the international marketing and communications group, makes the following announcement in accordance with AIM Rule 17. The Company has been informed by Bob Morton, the Non-Executive Chairman of the Company, of the following changes made to his director details:

Mr Morton was appointed Director of Cryptic Software Limited on 8 September 2000 and resigned on 10 December 2014. The company entered into creditor's voluntary liquidation on 2 February 2015 following Mr Morton's resignation. The estimated deficiency to creditors is £1.82 million. This includes £1.63, which is owned by Southwind Limited, a company in turn, owned by Hawk Investment Holdings Limited, which is wholly owned by Mr Morton and his wife.

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Enquiries:

Porta Communications Plc

www.portacomms.com

David Wright, Chief Executive

Gene Golembiewski, Finance Director

 +44 (0) 20 7680 6500

Sanlam Securities UK Limited

Virginia Bull/Simon Clements

+44 (0) 20 7628 2200

Redleaf Communications - Media Enquiries

Charlie Geller / Harriet Lynch

+44 (0) 20 7382 4769

Notes to Editors:

Porta has two divisions:

• Communications - financial, corporate and consumer public relations, public affairs and research

• Marketing & Advertising - multi-capability marketing, brand and creative communications

The Group currently has offices in Aberdeen, Abu Dhabi, Beijing, Brisbane, Bristol, Canberra, Cardiff, Edinburgh, Hong Kong, London, Manchester, Melbourne, Singapore and Sydney.

The brands and companies it owns are: Newgate Communications, PPS Group, Redleaf Communications, 13 Communications, Publicasity, 2112 Communications and Summit Marketing Services.

Porta Communications' corporate website is - www.portacomms.com.