Resignation of Directors

ServicePower Technologies Plc

("ServicePower" or the "Company")

Resignation of Directors

ServicePower Technologies Plc (AIM: SVR), a market leader in mobile workforce management software, announces that, as detailed in the offer document posted to shareholders on 19 December 2016 and as a result of the offer for the entire issued and to be issued share capital of ServicePower made by Diversis Capital UK Limited being declared unconditional in all respects as announced on 10 January 2017, Rick Mace and Lindsay Bury, Non-Executive Directors of the Company, have both resigned from the Board with immediate effect.

Hugh Fitzwilliam-Lay will remain on the Board until the cancellation of admission of the Company's shares to trading on AIM has been effected, at which point he will also resign with immediate effect.

About ServicePower

ServicePower, the acknowledged leader in Optimization Technology, provides an innovative global, mobile workforce management software platform used by organizations with mobile workers to maximize productivity and efficiency, intelligently schedule appointments, SLA and complex jobs, as well as parts. Our platform focuses on solving fundamental field service problems with patented routing optimization, M2M connected services, contractor and warranty management, cutting edge enterprise mobile and business management technology, robust business intelligence and asset tracking.

ServicePower is listed on the AIM market of the London Stock Exchange with the ticker SVR.L. For more information please visit http://www.servicepower.com/