Annual Report and Financial Statements

17 August 2016

SEPURA PLC

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

Annual Report and Financial Statements for the Year Ended 1 April 2016

Sepura PLC (LSE: SEPU), a leading provider of critical communications solutions, advises that, following the announcement of the publication of the Annual Report and Financial Statements 2016 on 29 July 2016, the following hard copy documents have now been mailed to shareholders:

1. Annual Report and Financial Statements 2016

2. Circular containing the Notice of Annual General Meeting

A copy of the Notice of Annual General Meeting has been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM, and will also shortly be available on the Company's website: www.sepura.com/investors/.

For further information please contact:

The content of the Sepura plc website should not be considered to form part of or be incorporated into this announcement.