Notification of new directorship

RNS Number : XXXX

Sepura PLC

5 August 2011

SEPURA PLC

NOTIFICATION OF NEW DIRECTORSHIP -

GFI Software S.à.r.l. (formerly known as TV Holding S.à.r.l.)

Sepura plc announces that Paul Goodridge, Chief Financial Officer, has been appointed to the board of managers of GFI Software S.à.r.l. as a non-executive director with effect from 2 August 2011.

This disclosure is made pursuant to paragraph 2 of Listing Rule 9.6.14R.

Ends

For further information please contact:

Sepura Tel: 01223 876000

Powerscourt (Media Enquiries) Tel: 020 7250 1446

Paul Durman

Victoria Ward

Notes to Editors:

About Sepura

Sepura is a global leader in the design, manufacture and supply of TETRA (TErrestrial Trunked RAdio) digital radios, which are used predominantly by the emergency services around the world and in the transport, utilities and commercial sectors.

Our products deliver mission critical communications.

Sepura offers one of the broadest ranges of TETRA products available, is often first to market with innovative products and features, and is a market leader in the supply of surveillance and other specialist TETRA radios and accessories. Founded in the UK in 2002, Sepura has expanded rapidly across the world with a network of regional partners that sell and provide local support for our market-leading products and is market leader in over 30 countries.

TETRA technology has now become the dominant digital Private Mobile Radio standard in the world. Our vision is to become the number one global supplier of TETRA radios and we are firmly on course to achieve this goal.

Based in Cambridge, England, and employing some 300 people across the business, the Company was admitted to the Official List of the London Stock Exchange on 3 August 2007.

For further information please visit www.sepura.com.