Notice of AGM

21 June 2013

Coms plc ("the Company")

Posting of AGM notice

The Company has posted to shareholders notice of its annual general meeting which will take place at 10:00 a.m. on Tuesday 16 July 2013 at the offices of Marriott Harrison LLP, 11 Staple Inn, London WC1V 7QH.

A copy of the notice may be found on the Company's website, www.coms.com

Contacts:

Coms plc

David Breith +44 (0) 207 148 3000

Grant Thornton (Nominated Adviser)

Colin Aaronson/Jen Clarke +44 (0) 207 383 5100

Simple Investments (Broker)

Andy Thacker/Nick Emerson +44 (0) 1483 413 500

Newgate Threadneedle (PR)

Graham Herring +44 (0) 207 653 9858