SMS.L Regulatory News (SMS)

Name of the company

Smart Metering Systems plc

Names of the scheme

Approved Company Share Option Plan

Unapproved Company Share Option Plan

Period of return:

27 May 2015 to 26 November 2015

Balance of unallotted securities under scheme from previous return

5,406,064 ordinary shares of 1p each

Number of shares issued under scheme during period:

71,388 ordinary shares of 1p each

Balance under scheme not yet issued at the end of period:

5,334,676 ordinary shares of 1p each

Number and class of securities originally admitted at the date of admission

5,406,064 ordinary shares of 1p each

Contact name and telephone number

Glen Murray, Finance Director - 0141 249 3850