Directorate Change

ServicePower Technologies plc

("ServicePower" or the "Company")

Directorate Change

ServicePower (AIM: SVR), a market leader in mobile workforce management software, announces that Tajinder Sandhu has resigned as Chief Financial Officer. Tajinder will remain with the Company until 15 June 2016 to ensure a smooth transition of all his finance responsibilities, at which point he will step off the Board.

The Board would like to thank Tajinder for his contribution to the Company and wish him well for his future endeavours.

The Company is in the process of identifying a suitable replacement and will update the market by way of a further announcement in due course.