TCM.L Regulatory News (TCM)

16 August, 2013

Telit Communications plc ("Telit" or the "Company")

Resignation of Non-executive Director

Telit Communications plc (AIM: TCM), a global leader in machine-to-machine (M2M) communications, announces that Steven Sherman, Non-executive Director, has resigned from the Company and will leave the board with immediate effect, in order to concentrate on other activities.

For enquiries:

Telit Communications PLC +39 06 420 4601

Oozi Cats, CEO

Yosi Fait, Finance Director

Canaccord Genuity Limited +44 207 523 8350

Nominated Adviser

Simon Bridges

Peter Stewart