Change of Registered Office

PORTA COMMUNICATIONS PLC

CHANGE OF REGISTERED OFFICE

Porta Communications plc (the "Company") announces a change in the registered office of the Company, effective immediately. The new registered address of the Company is as follows:

New Broad Street House, 35 New Broad Street, London EC2M 1NH.

For more information, please contact:

Porta Communications plc Tel: 020 7065 7045

David Wright, Chief Executive

Zeus Capital Limited (NOMAD & Broker) Tel: 0161 831 1512

Ross Andrews / Aaron Smyth