Notice of AGM

6 July 2012

Coms plc ("Coms", the "Company" or the "Group")

Notice of Annual General Meeting

The Board of the Company announces that its Annual General Meeting ("AGM") will be held at 46 Cannon Street, London, EC4N 6J on Friday 27 July 2012 at 10:00am and that Notice of the AGM has been posted to Shareholders.

Contact:

Coms plc

Richard Bennett +44 (0) 20 7148 3148

Northland plc (Nominated Adviser and Broker)

Luke Cairns /Rod Venables +44 (0) 20 7796 8800

XCAP Securities Limited (Broker)

John Belliss +44 (0) 20 7101 7070

Newgate Threadneedle (PR)

Graham Herring +44 (0) 20 7653 9858