Directorate Change

Sepura plc

Directorate Change

22 April 2010

SEPURA plc

CHIEF FINANCIAL OFFICER

Sepura plc ("SEPU"), a global leader in the design, manufacture and supply of TETRA digital radios, announces that Mr Stephen Mole, Chief Financial Officer has informed the Board that he has accepted the position of Director of Finance at the University of Manchester. It is anticipated that Steve will leave the business in mid-June after the presentation of the Preliminary results for the year ended 31 March 2010. The Board is in the process of identifying his successor.

Gordon Watling, Chief Executive of Sepura, said:

"I would like to thank Steve for the contribution he has made to the business and wish him every success in the future. Steve has made the Board aware of his personal reasons for leaving the business at this time to take up a post nearer to his family base and he has agreed to assist the business through the year end reporting cycle."

Preliminary Results Announcement

The Company expects to announce its preliminary results for the year ended 31 March 2010 on Tuesday 8th June 2010 and confirms its previous guidance in relation to performance for the year end and its outlook for the medium term.

For further information please contact:

Sepura plc

Philip Nolan, Chairman Tel: 01223 876000

Gordon Watling, CEO

Powerscourt (Media Enquiries) Tel: 020 7250 1446