Exercise of Sharesave Options by a Director

Sepura plc

Exercise of Sharesave Options by a Director

Sepura plc (the "Company") announces that it was today notified that, on 2 September 2015, Steve Chamberlain, its Chief Financial Officer, exercised options over 16,666 ordinary shares of £0.0005 each in the Company ("Shares") pursuant to the maturity of awards under the Company's 2008 Sharesave Scheme. The exercise price under the Sharesave Scheme was 54 pence per Share and immediately subsequent to the exercise of these options Mr Chamberlain sold the resulting 16,666 Shares at a price of 166.21 pence per Share.

Following this transaction, Mr Chamberlain has an interest in 210,439 Shares representing approximately 0.11% of the issued share capital of the Company.