Directorate Change

3 December 2012

ServicePower Technologies Plc

("ServicePower" or the "Company")

Directorate Change

ServicePower Technologies Plc (AIM: SVR), a market leader in field management, announces that Sally Gillings, Finance Director, has given 3 months notice of her intention to resign from the Company. She will remain in post during this notice period to ensure continuity, and will step down from the Board on 28 February 2013.

A search to locate a replacement Finance Director has been initiated.

Mark Duffin, CEO, ServicePower Technologies Plc commented:

"Sally has been in the business since 2001 and for the past 3 years he has held the role of Finance Director. In this role, she has helped to navigate the Company through recent growth and expansion as well as some difficult and challenging times. On behalf of the Board I would like to thank Sally sincerely for the contribution she has made to the Company over the years she has been with us."

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About ServicePower

ServicePower Technologies Plc is the only company that can provide a complete, global field management platform that controls all elements of the service lifecycle from offering an appointment, assigning resource and dispatching work through to tracking resources, processing claims and providing business intelligence and analytical reports. With advanced intelligence-based scheduling, dispatch and open market auction software, as well as access to a global network of 86,000 repair and installation technicians, we enable companies to control and schedule work using a mixed resource pool of employees and independent contractors. ServicePower provides solutions that cross all industries. Current customers include Assurant Solutions, Mitsubishi, Farmers Insurance, and Pitney Bowes.

ServicePower is listed on the AIM market of the London Stock Exchange with the ticker SVR.L.

For more information please visit www.servicepower.com