SMRT.L Regulatory News (SMRT)

11 January 2013

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

Directorate Change

The Company announces that Paul Cook, Non-Executive Director, has today stepped down from the Board with immediate effect and has left the Group to pursue other business interests.

Dave Breith, CEO, commented: "On behalf of Coms I would like to thank Paul for his contribution to the Company. Following Paul's departure we shall be looking to add additional board members as soon as practicable and shall make further announcements as soon as and when appropriate."

Contact:

Coms plc

Dave Breith/Richard Bennett +44 (0) 20 7148 3148

Northland plc (Nominated Adviser and Joint Broker)

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

XCAP Securities Limited (Joint Broker)

John Belliss +44 (0) 20 7101 7070

Newgate Threadneedle (PR)

Graham Herring +44 (0) 20 7653 9858