TCM.L Regulatory News (TCM)

Name of scheme:

AIM Telit Communications PLC Unapproved Share Option Plan, the Telit Communications PLC Non-Employee Share Option Plan, Telit Communications PLC 2013 Employee Share Plan and Telit Communications PLC, 2013 Non-Employee Share Plan, Telit Communications PLC 2015 Employee Share Plan, Telit Communications PLC 2015 Non-Employee Share Plan

Period of return:

1 August 2016 - 31 January 2017

Balance under scheme from previous return:

6,910,906 ordinary shares of 1p each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

NIL

Number of securities issued/allotted under scheme during period:

784,779 ordinary shares of 1p each

Balance under scheme not yet issued/allotted at end of period:

6,126,127 ordinary shares of 1p each

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

8,000,000 ordinary shares of 1p on 31 December 2014

Total number of securities in issue at the end of the period:

116,313,167 ordinary shares of 1p each, of which 599,767 ordinary shares of 1p each are held in treasury

Telit Communications PLCOozi Cats, CEO

Yosi Fait, Finance Director & President

Tel: +39 06 4204601

Canaccord Genuity Limited (Nominated Adviser and Joint Broker)

Simon Bridges/Martin Davison

Tel: +44 20 7523 8000

Berenberg (Joint Broker)

Chris Bowman/Martin Kochhan

Tel: +44 20 3465 2722

Instinctif Partners

Tel: +44 20 7457 2020

Adrian Duffield/Chantal Woolcock