Confirmation of Board Changes and Share Awards

Sepura PLC

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

Confirmation of Board Changes

Sepura, a leading global provider of critical communications solutions, confirms, further to the announcement on 7 July 2015, the commencement of the appointment of Richard Smith to the Company's Board as Group Chief Financial Officer. Steve Chamberlain has now stepped down as a Director of the Company and will continue within the Group to focus on supporting the integration of Teltronic.

Share Awards

The Company also announces that on 4 January 2016 nil cost options over ordinary shares of £0.0005 each in the Company ("Shares") were granted to Richard Smith, its Chief Financial Officer as follows:-

Under the rules of the LTIP, these options generally vest three years from the date of grant and are subject to the satisfaction of certain performance conditions over the vesting period.

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Notes to editors

Sepura is a global leader in the design, manufacture and supply of digital radios, infrastructure and applications for Professional Mobile Radio ("PMR") users, providing specialist solutions for the public safety, transportation, oil and gas, mining, utilities, industrial and other commercial sectors.

Founded in the UK in 2002, Sepura has expanded rapidly across the world and is now a market leader in over 30 countries, with a network of regional partners that sell, and provide local support for, its market-leading products. Sapura's proven track record of focusing on exciting high growth opportunities, product innovation and delivering quality and customer service was recognised in April 2015 with the award of the prestigious Queen's Award for Enterprise: International Trade.

Headquartered in Cambridge, England and with over 700 employees, Sepura was admitted to the Official List of the London Stock Exchange on 3 August 2007.

www.sepura.com