Notice of GM

30 January 2013

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

Notice of General Meeting

The Board of the Company announces that it has yesterday posted to shareholders a notice of General Meeting to be held at the offices of the Company's Solicitors, Marriott Harrison, at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH on Monday 18 February 2013 at 10:30am.

Contact:

Coms plc

David Breith +44 (0) 2071483000

Northland plc (Nominated Adviser and Broker)

Luke Cairns /William Vandyk +44 (0) 20 7796 8800

XCAP Securities Limited (Broker)

John Belliss +44 (0) 20 7101 7070

Newgate Threadneedle (PR)

Graham Herring/Robyn McConnachie +44 (0) 20 7653 9858