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

Period of return:

1 August 2014 - 31 January 2015

Balance under scheme from previous return:

893,247 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:

 8,000,000 ordinary shares of 1p each

Number of securities issued/allotted under scheme during period:

716,455 ordinary shares of 1p each

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

8,176,792 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 7 August 2013

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

114,262,502 ordinary shares of 1p each