NCON.L Regulatory News (NCON)

06 December 2012 NORCON PLC

("Norcon" or the "Company")

BOARD CHANGES

Norcon plc (LSE/AIM: NCON), the global communications network specialist is pleased to announce that the current Chairman, Trond Tostrup, has accepted the new role of Executive Chairman. Arne Dag Aanensen, aged 50, the current Finance Director at Norconsult Telematics Ltd, has accepted the position of Chief Financial Officer and has been appointed to the main board.

Steve Preston, the acting CEO, will continue in his role as CEO of the operating company Norconsult Telematics Ltd.

Arnold Rorholt has resigned as CEO and as a Director of Norcon Plc. He will continue to act as a senior advisor to the Company during his period of notice.

The composition of the new board is as follows:

The following disclosures are made in accordance with Schedule Two (g) of the AIM Rules:

Mr Aanensen currently holds the following directorships:

·; Norconsult Telematics Ltd

·; Norconsult Telematics (London) Limited

·; Norconsult Telematics Holding Ltd

·; Norconsult Telematics AS

There are no further disclosures to be made in accordance with Schedule Two (g) of the AIM Rules.

CONTACTS:

Stephen Norcross (Corporate Broking)

ABOUT NORCON:

Established in 1957, Norcon (LSE/AIM: NCON) has been a trusted consultant and project manager for more than half a century to governments and some of the world's largest global firms. These organisations rely on Norcon to select, implement and maintain a communication infrastructure that not only matches, but also supports the critical needs of their operations. Norcon's strength lies in its understanding of complex communication networks and their design. www.norconplc.com