Srt Marine Sys. Regulatory News (SRT)

6 Feb 2009 07:00



6 February 2009

SOFTWARE RADIO TECHNOLOGY PLC ("SRT" or the "Company")

Board Changes

SRT announces that Richard Moon, Chairman of the Company will resign from the Board with effect from 28 February 2009. Nick Jolliffe, currently a Non Executive Director of the Company will replace Richard as Chairman.

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Enquiries:

Software Radio Technology plc +44 (0)1761 409500 Simon Tucker, Group Managing Director simon.tucker@softwarerad.com Numis Securities Limited +44 (0) 207 260 1000 Lee Aston, Nominated Adviser

David Poutney, Corporate Broking