Director/PDMR Shareholding

8 January 2014

SEPURA PLC

SHARE ACQUISITION BY DIRECTORS

Sepura plc (the "Company") announces that it has today been notified that on 7 January 2014:

1. Gordon Watling, its Chief Executive Officer, acquired 349 ordinary shares of £0.0005 each in the Company ("Shares") at a price of 138 pence per Share as a result of his participation in the Company's dividend reinvestment plan.

Following this acquisition, Mr Watling has an increased interest in 135,994 Shares representing approximately 0.10% of the issued share capital of the Company. Of this balance, 82,797 Shares are held by Mr Watling personally, and 53,197 Shares are held by his wife Tonia Watling.

2. Steve Chamberlain, the Company's Chief Financial Officer, acquired 213 Shares at a price of 138 pence per Share as a result of his participation in the Company's dividend reinvestment plan.

Following this acquisition, Mr Chamberlain has an increased interest in 68,125 Shares, representing approximately 0.05% of the issued share capital of the Company, all of which are held by him personally.

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